Company Information

CIN
Status
Date of Incorporation
22 March 2012
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
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundeep Roy
Sundeep Roy
Director/Designated Partner
about 7 years ago
Lakhan Das
Lakhan Das
Director/Designated Partner
almost 8 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Additional Director
over 9 years ago
Ashish Agarwal
Ashish Agarwal
Additional Director
over 9 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
over 12 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 12 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Evidence of cessation;-15112017
Form DIR-12-15112017_signed
Interest in other entities;-15112017
Letter of appointment;-15112017
Notice of resignation;-15112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Letter of appointment;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Notice of resignation;-01032017
Optional Attachment-(1)-01032017
Form DIR-12-24102016_signed
Form DIR-12-15102016_signed
Form INC-22-200116.OCT
Form MGT-7-131215.OCT
Form AOC-4-081215.OCT
Form ADT-1-171015.OCT
Form DIR-12-280815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Evidence of cessation-280815.PDF
Interest in other entities-280815.PDF
Form DIR-11-280815.OCT
Form23AC-240415 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT