Company Information
CIN
Status
Date of Incorporation
15 November 2010
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjoy Sanfui
Director
over 1 year ago
over 1 year ago
Sunil Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Anil Kumar Jain
Director
about 14 years ago
about 14 years ago
Sanjay Patodi
Director
about 14 years ago
about 14 years ago
Dipankar Maity
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-13072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Evidence of cessation;-22112016
Form DIR-12-22112016_signed
Notice of resignation;-22112016
Optional Attachment-(1)-22112016
Letter of appointment;-22112016
Form DIR-12-060415.OCT
Evidence of cessation-060415.PDF
Optional Attachment 1-060415.PDF
Form DIR-12-040415.OCT
Optional Attachment 1-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Optional Attachment 3-040415.PDF
Optional Attachment 2-040415.PDF
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-221111 for the FY ending on-310311.OCT
Optional Attachment 1-151110.PDF
MoA - Memorandum of Association-151110.PDF
AoA - Articles of Association-151110.PDF
Acknowledgement of Stamp Duty MoA payment-151110.PDF