Company Information
CIN
Status
Date of Incorporation
28 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
906,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Kumar Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anil Roy
Director
almost 12 years ago
almost 12 years ago
Past Directors
Praveen Kumar Singhania
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-15032017
Form DIR-11-15032017_signed
Notice of resignation filed with the company-15032017
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form AOC-5-110316.PDF
Copy of Board Resolution-110316.PDF
Optional Attachment 1-110316.PDF
Form PAS-3-030215.OCT
Resltn passed by the BOD-020215.PDF
List of allottees-020215.PDF
Copy of contract- if any-020215.PDF
Form SH-7-091114.PDF
Copy of the resolution for alteration of capital-091114.PDF
MoA - Memorandum of Association-091114.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form 32-150313.OCT
Evidence of cessation-140313.PDF
Form 23B for period 280112 to 310312-200212.OCT
Acknowledgement of Stamp Duty AoA payment-280112.PDF
Acknowledgement of Stamp Duty MoA payment-280112.PDF
Certificate of Incorporation-280112.PDF
Certificate of Incorporation-280112.PDF
Optional Attachment 1-270112.PDF