Company Information
CIN
Status
Date of Incorporation
18 October 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 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
10,486,500
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Amit Singha
Director
about 13 years ago
about 13 years ago
Kamal Kumar Mawandia
Director
about 13 years ago
about 13 years ago
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form INC-22-28092016_signed
Copies of the utility bills as mentioned above (not older than two months)-28092016
Copy of board resolution authorizing giving of notice-28092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016
Form AOC-5-17052016-signed
Copy of board resolution-12052016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-210315.OCT
Evidence of cessation-210315.PDF
Optional Attachment 1-210315.PDF
Form DIR-11-210315.OCT
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Letter of Appointment-200315.PDF
Optional Attachment 1-200315.PDF
-251214.OCT
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form 23B for period 010413 to 310314-240713.OCT
Form66-300713 for the FY ending on-310313.OCT
Form23AC-300713 for the FY ending on-310313.OCT