Company Information
CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
2,166,660
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gobind Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Shiv Kumar Khemka
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-08092016
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form INC-22-21072016_signed
Copies of the utility bills as mentioned above (not older than two months)-21072016
Copy of board resolution authorizing giving of notice-21072016
Optional Attachment-(1)-21072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form66-190914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 67 -Addendum--260614 in respect of Form MGT-14-090614.PDF
Optional Attachment 1-260614.PDF
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
FormSchV-200913 for the FY ending on-310313.OCT
Form66-200913 for the FY ending on-310313.OCT
Form23AC-200913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-090913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230813.PDF