Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uma Devi Agarwal
Uma Devi Agarwal
Director/Designated Partner
almost 2 years ago
Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
over 10 years ago
Tej Narayan Jain
Tej Narayan Jain
Director
over 10 years ago
Sumermal Jain
Sumermal Jain
Director
almost 14 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 14 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-14022019
-14022019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
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 DIR-11-22052017_signed
Form DIR-12-22052017_signed
Form DIR-11-19052017_signed
Acknowledgement received from company-11052017
Evidence of cessation;-11052017
Notice of resignation filed with the company-11052017
Notice of resignation;-11052017
Optional Attachment-(1)-11052017
Proof of dispatch-11052017
Optional Attachment-(1)-06052017
Optional Attachment-(5)-06052017
Optional Attachment-(2)-06052017
Letter of appointment;-06052017
Form DIR-12-06052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Optional Attachment-(3)-06052017
Optional Attachment-(4)-06052017