Company Information
CIN
Status
Date of Incorporation
22 March 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
29 September 2016
Paid Up Capital
200,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikash Kumar Jaiswal
Director/Designated Partner
about 10 years ago
about 10 years ago
Raj Kumar Tekriwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
Form DIR-12-300115.OCT
Optional Attachment 1-300115.PDF
Letter of Appointment-300115.PDF
Evidence of cessation-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Declaration by the first director-300115.PDF
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-171114.OCT
Form MGT-14-151014.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Copy of resolution-081014.PDF
Form SH-7-080914.PDF
Copy of the resolution for alteration of capital-080914.PDF
MoA - Memorandum of Association-080914.PDF
Optional Attachment 1-080914.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
