Company Information

CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 June 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sukhendu Saha
Sukhendu Saha
Director
over 7 years ago
Rajesh Choudhury
Rajesh Choudhury
Director
over 10 years ago
Jagdamba Singh
Jagdamba Singh
Director
almost 12 years ago
Alok Jhabak
Alok Jhabak
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-19072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form DIR-12-26062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form DIR-12-12102017_signed
Acknowledgement received from company-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Evidence of cessation;-08062017
Form DIR-11-08062017
Form DIR-11-08062017_signed
Letter of appointment;-08062017
Form DIR-12-08062017_signed
Notice of resignation filed with the company-08062017
Proof of dispatch-08062017
Notice of resignation;-08062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT