Company Information

CIN
Status
Date of Incorporation
24 November 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
27 September 2017
Paid Up Capital
146,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Kumar Thakur
Atul Kumar Thakur
Director
over 6 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 10 years ago

Past Directors

Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 10 years ago
Neeru Tibrewal
Neeru Tibrewal
Director
over 13 years ago

Documents

Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016
Form MGT-7-041215.OCT
FormSchV-161115 for the FY ending on-310314.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Statement of subsidiaries as per section 129-141015.PDF
Form AOC-4A-141015.PDF
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Form DIR-11-040415.OCT
Form DIR-12-010415.OCT
Letter of Appointment-010415.PDF
Evidence of cessation-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF