Company Information
CIN
Status
Date of Incorporation
20 August 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
Mousumi Singh
Director
over 1 year ago
over 1 year ago
Kajal Singh
Director
almost 2 years ago
almost 2 years ago
Past Directors
Bhagwati Prasad Agarwal
Director
over 13 years ago
over 13 years ago
Dhananjay Pandit
Director
over 13 years ago
over 13 years ago
Ganesh Mal Singhi
Director
over 13 years ago
over 13 years ago
Anil Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16082021-signed
-04072018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form AOC-4-31072017_signed
Form INC-22-20032017_signed
Copy of board resolution authorizing giving of notice-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-100715.OCT
Form DIR-12-060515.OCT
Evidence of cessation-020515.PDF
Interest in other entities-020515.PDF
Letter of Appointment-020515.PDF
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
FormSchV-050813 for the FY ending on-310313.OCT
Form23AC-020813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160713.OCT
