Company Information
CIN
Status
Date of Incorporation
17 February 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
30 September 2016
Paid Up Capital
125,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Singh
Director
over 9 years ago
over 9 years ago
Anil Roy
Director
over 9 years ago
over 9 years ago
Past Directors
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-12-010116.OCT
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Evidence of cessation-291215.PDF
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Optional Attachment 1-291215.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form 23B for period 170212 to 310312-200212.OCT
Acknowledgement of Stamp Duty MoA payment-170212.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Certificate of Incorporation-170212.PDF
Certificate of Incorporation-170212.PDF
AoA - Articles of Association-160212.PDF
MoA - Memorandum of Association-160212.PDF
Optional Attachment 1-160212.PDF
Form 1-160212.PDF
Form 18-160212-160212.PDF
Form 32-160212-160212.PDF