Company Information
CIN
Status
Date of Incorporation
19 April 2013
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhanshu Agarwala
Director
almost 10 years ago
almost 10 years ago
Arun Sarkar
Additional Director
almost 10 years ago
almost 10 years ago
Sumit Bhat
Director
almost 10 years ago
almost 10 years ago
Past Directors
Shambhu Jaiswara
Director
almost 12 years ago
almost 12 years ago
Sourav Agarwal
Director
almost 12 years ago
almost 12 years ago
Vinit Mandiwal
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-16082021-signed
Optional Attachment-(1)-06072018
-06072018
Form INC-22-13072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Copy of board resolution authorizing giving of notice-13072017
Copies of the utility bills as mentioned above (not older than two months)-13072017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
Supplementary or Test audit report under section 143-25102016
Form AOC - 4 CFS-25102016
Statement of Subsidiaries as per section 129 - Form AOC-1-16102016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
XBRL document in respect of consolidated financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-100816.OCT
Form MGT-7-091215.OCT
Form ADT-1-181015.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form DIR-11-200515.OCT
Form DIR-12-020515.OCT
Evidence of cessation-300415.PDF
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Letter of Appointment-290415.PDF
