Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 8 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 8 years ago

Past Directors

Gopa Banerjee
Gopa Banerjee
Director
about 10 years ago
Abhishek Modi
Abhishek Modi
Director
over 11 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
about 13 years ago
Gautam Sen
Gautam Sen
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Optional Attachment-(1)-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form AOC-4-21062017_signed
Form MGT-7-30042017_signed
List of share holders, debenture holders;-23042017
Form ADT-1-26092016_signed
Copy of resolution passed by the company-26092016
Copy of the intimation sent by company-26092016
Copy of written consent given by auditor-26092016
Form INC-22-17092016_signed
Copy of board resolution authorizing giving of notice-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Form DIR-11-16092016_signed
Proof of dispatch-16092016
Optional Attachment-(2)-16092016
Optional Attachment-(1)-16092016
Notice of resignation;-16092016
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Acknowledgement received from company-16092016
Notice of resignation filed with the company-16092016
Form AOC-4-09092016_signed
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Form MGT-7-08092016_signed