Company Information

CIN
Status
Date of Incorporation
21 November 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 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Prasad Sharma
Shankar Prasad Sharma
Director
over 1 year ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 2 years ago

Past Directors

Bacha Ram Sharma
Bacha Ram Sharma
Director
about 13 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
Form AOC-4-16082016_signed
List of share holders, debenture holders;-15082016
Form MGT-7-15082016_signed
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Evidence of cessation-261115.PDF
Interest in other entities-261115.PDF
Letter of Appointment-261115.PDF
Form AOC-4-311015.OCT
Form MGT-7-241015.OCT
Form ADT-1-180215.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-260713 for the FY ending on-310313.OCT
Form23AC-260713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020713.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-241012 for the FY ending on-310312.OCT
FormSchV-241012 for the FY ending on-310312.OCT
Form 23B for period 211111 to 310312-251111.OCT
Form 2-120112.OCT
List of allottees-100112.PDF
Form 2-100112-301211.PDF