Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
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 799/-
Past Directors
Sona Roy
Director
about 7 years ago
about 7 years ago
Rinki Devi
Director
about 7 years ago
about 7 years ago
Subhash Sharma
Director
over 9 years ago
over 9 years ago
Sandip Sharma
Director
over 9 years ago
over 9 years ago
Manish Gupta
Director
over 13 years ago
over 13 years ago
Amit Kumar Choudhary
Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
over 13 years ago
over 13 years ago
Ajoy Das
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Optional Attachment-(1)-27012018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Declaration by first director-27012018
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form AOC-4-031115.OCT
Form MGT-7-221015.OCT
Form DIR-12-020715.OCT
Evidence of cessation-010715.PDF
Form DIR-12-300615.OCT
Letter of Appointment-300615.PDF
Interest in other entities-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
-211114.OCT
FormSchV-210914 for the FY ending on-310314.OCT
Form23AC-210914 for the FY ending on-310314.OCT
Form23AC-020813 for the FY ending on-310313.OCT
FormSchV-020813 for the FY ending on-310313.OCT