Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laddu Gopal Jhunjhunwala
Director
almost 10 years ago
almost 10 years ago
Bipin Bihari Dubey
Director
almost 10 years ago
almost 10 years ago
Past Directors
Gyanaranjan Barik
Director
almost 13 years ago
almost 13 years ago
Madan Mohan Saha
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-02122019-signed
-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(4)-30032018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Letter of Appointment-180615.PDF
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Form DIR-11-180615.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Declaration by the first director-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 1-300415.PDF
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Form GNL.2-271114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF