Company Information
CIN
Status
Date of Incorporation
25 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandan Mall
Director
over 7 years ago
over 7 years ago
Past Directors
Sangita Devi Sharma
Director
over 7 years ago
over 7 years ago
Uma Devi Agarwal
Director
over 7 years ago
over 7 years ago
Ramesh Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Bishnu Kumar Sharma
Director
over 12 years ago
over 12 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180111
Form MGT-14-18122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218
Altered articles of association-15122017
Altered memorandum of association-15122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Optional Attachment-(3)-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-07102017
Notice of resignation;-07102017
Form DIR-12-07102017_signed
Evidence of cessation;-07102017
Form AOC-4-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form INC-22-14072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copy of board resolution authorizing giving of notice-14072017
Copies of the utility bills as mentioned above (not older than two months)-14072017
Letter of appointment;-14072017
Interest in other entities;-14072017
Form DIR-12-14072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Optional Attachment-(1)-29062017
Letter of appointment;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Interest in other entities;-29062017