Company Information
CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Bafna
Director
almost 18 years ago
almost 18 years ago
Past Directors
Avijit Ghosal
Director
over 6 years ago
over 6 years ago
Vikash Bafna
Director
almost 18 years ago
almost 18 years ago
Charges
03 February 2007
Indian Overseas Bank Chowringhee Branch
8 Crore
03 February 2007
Indian Overseas Bank Chowringhee Branch
0
03 February 2007
Indian Overseas Bank Chowringhee Branch
0
03 February 2007
Indian Overseas Bank Chowringhee Branch
0
Documents
Declaration by first director-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Evidence of cessation-030316.PDF
Interest in other entities-030316.PDF
Letter of Appointment-030316.PDF
Form DIR-11-030316.OCT
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121113.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190911.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-210911 for the FY ending on-310311.OCT
FormSchV-191110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form23AC-270810 for the FY ending on-310307.OCT
Form23AC-270810 for the FY ending on-310308.OCT
Form23AC-270810 for the FY ending on-310309.OCT