Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
290,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Bharti
Manoj Kumar Bharti
Director/Designated Partner
over 7 years ago
Ujjawal Shukla
Ujjawal Shukla
Director/Designated Partner
over 7 years ago
Rakesh Ladhani
Rakesh Ladhani
Managing Director
over 13 years ago

Past Directors

Mithlesh Kumari
Mithlesh Kumari
Additional Director
almost 9 years ago

Documents

Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Notice of resignation;-25092017
Letter of appointment;-22092017
Form DIR-12-22092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Form INC-22-21082017_signed
Optional Attachment-(1)-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Copy of board resolution authorizing giving of notice-21082017
Notice of resignation;-15082017
Form DIR-12-15082017_signed
Evidence of cessation;-15082017
Form DIR-12-12082017_signed
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Evidence of cessation;-19072017
Notice of resignation;-19072017
Optional Attachment-(1)-19072017
Form DIR-12-19072017_signed
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Optional Attachment 1-260216.PDF
Interest in other entities-260216.PDF
Form AOC-4-290116.OCT
Form MGT-7-280116.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-201214 for the FY ending on-310314.OCT