Company Information

CIN
Status
Date of Incorporation
05 June 2012
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Jayaswal
Sudhir Kumar Jayaswal
Director
over 6 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 12 years ago

Past Directors

Rana Karmakar
Rana Karmakar
Director
almost 11 years ago
Amit Chakraborty
Amit Chakraborty
Director
over 12 years ago

Documents

Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form INC-22-100115.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 32-280114.OCT
Evidence of cessation-280114.PDF
Optional Attachment 1-280114.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 050612 to 310313-300913.OCT
Acknowledgement of Stamp Duty MoA payment-050612.PDF
Acknowledgement of Stamp Duty AoA payment-050612.PDF
Certificate of Incorporation-050612.PDF
Certificate of Incorporation-050612.PDF
AoA - Articles of Association-040612.PDF
Optional Attachment 1-040612.PDF
MoA - Memorandum of Association-040612.PDF
Form 32-040612-040612.PDF