Company Information

CIN
Status
Date of Incorporation
20 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
639,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamali Sarkar
Shyamali Sarkar
Director
over 8 years ago
Ratan Sarkar
Ratan Sarkar
Director/Designated Partner
over 8 years ago

Past Directors

Rakesh Singh Kumar
Rakesh Singh Kumar
Director
over 8 years ago
Debasish Paul
Debasish Paul
Director
over 8 years ago
Mukesh Joshi
Mukesh Joshi
Director
almost 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Additional Director
almost 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 14 years ago

Documents

Form INC-22-04042017_signed
Form MGT-14-04042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Copy of board resolution authorizing giving of notice-04042017
Optional Attachment-(1)-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
Optional Attachment-(3)-28032017
Optional Attachment-(2)-28032017
Optional Attachment-(1)-28032017
Notice of resignation;-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Acknowledgement received from company-10092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Evidence of cessation;-10092016
Form DIR-11-10092016_signed
Form DIR-12-10092016_signed
Notice of resignation filed with the company-10092016
Notice of resignation;-10092016
Optional Attachment-(1)-10092016
Optional Attachment-(2)-10092016
Optional Attachment-(3)-10092016
Proof of dispatch-10092016
Letter of appointment;-10092016
Form INC-22-26082016_signed
Form MGT-14-26082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
Optional Attachment-(3)-26082016