Company Information
CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Mannoj Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Boudhayan Chakraborty
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sarita Sunil Mantri
Director
almost 15 years ago
almost 15 years ago
Sunil Pandurang Mantri
Director
almost 15 years ago
almost 15 years ago
Mannoj Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
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_signed
Optional Attachment-(1)-22072016
Notice of resignation;-22072016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Interest in other entities;-21072016
Form DIR-12-21072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Letter of appointment;-21072016
Form MGT-14-060814.OCT
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
FormSchV-281113 for the FY ending on-310313.OCT