Company Information

CIN
Status
Date of Incorporation
27 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Jamuwal
Ashok Kumar Jamuwal
Director
over 6 years ago
Ankur Kedia
Ankur Kedia
Director/Designated Partner
about 12 years ago

Past Directors

Uma Shankar Khaitan
Uma Shankar Khaitan
Director
about 12 years ago
Manoj Kashyap
Manoj Kashyap
Director
about 12 years ago
Bimal Das
Bimal Das
Director
about 12 years ago
Pravesh Kumar Goyal
Pravesh Kumar Goyal
Director
almost 15 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(2)-21022019
Optional Attachment-(5)-21022019
Optional Attachment-(4)-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(1)-21022019
-21022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Supplementary or Test audit report under section 143-22092018
Form AOC - 4 CFS-22092018_signed
Form AOC-4-22092018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form INC-22-18092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Interest in other entities;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Evidence of cessation;-16092018
Supplementary or Test audit report under section 143-13122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017