Company Information
CIN
Status
Date of Incorporation
14 February 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,367,000
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankush Patwari
Director
almost 6 years ago
almost 6 years ago
Past Directors
Rabi Mandal
Director
almost 10 years ago
almost 10 years ago
Vikash Paswan
Director
over 10 years ago
over 10 years ago
Nandan Shah
Director
almost 13 years ago
almost 13 years ago
Sudip Shah
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form DIR-12-05022019_signed
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Interest in other entities;-02022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-020316.OCT
Optional Attachment 2-010316.PDF
Optional Attachment 1-010316.PDF
Form DIR-11-280216.OCT
Form DIR-12-260216.OCT