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 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
14,572,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
about 9 years ago
Puja Yadav
Puja Yadav
Director
about 9 years ago
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

Form STK-2-30102021-signed
-03072019
Optional Attachment-(1)-03072019
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Form DIR-12-021215.OCT