Company Information

CIN
Status
Date of Incorporation
27 November 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
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Kumari Sharma
Sonu Kumari Sharma
Director
over 1 year ago
Surajdeo Bhagat
Surajdeo Bhagat
Director
almost 2 years ago

Past Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
about 14 years ago
Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Form INC-28-06122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082016
Directors report as per section 134(3)-28082016
Form AOC-4-28082016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-090715.OCT
Letter of Appointment-030215.PDF
Interest in other entities-030215.PDF
Evidence of cessation-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF