Company Information
CIN
Status
Date of Incorporation
10 May 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
02 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biswajit Halder
Additional Director
over 1 year ago
over 1 year ago
Ujjal Das
Director
about 2 years ago
about 2 years ago
Past Directors
Pinaki Ranjan Dey
Director
almost 10 years ago
almost 10 years ago
Sudip Kumar Lodh
Director
over 26 years ago
over 26 years ago
Nirmal Kumar Saraf
Director
almost 30 years ago
almost 30 years ago
Documents
Letter of appointment;-26082016
Interest in other entities;-26082016
Form DIR-12-26082016_signed
Evidence of cessation;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Notice of resignation;-26082016
Form AOC-4-071115.OCT
Form MGT-7-061115.OCT
Form DIR-12-300515.OCT
Form DIR-11-300515.OCT
Form INC-22-290515.OCT
Evidence of cessation-290515.PDF
Form DIR-12-280515.OCT
Declaration by the first director-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Interest in other entities-280515.PDF
Letter of Appointment-280515.PDF
Form DIR-12-260515.OCT
Optional Attachment 1-260515.PDF
Evidence of cessation-260515.PDF
Form DIR-11-260515.OCT
Form GNL.2-300714.PDF
Optional Attachment 1-300714.PDF
Form MGT-14-300714.OCT
Form23AC-280714 for the FY ending on-310314.OCT
FormSchV-280714 for the FY ending on-310314.OCT
Copy of resolution-080714.PDF
Optional Attachment 1-080714.PDF
Form 23B for period 010413 to 310314-220713.OCT
FormSchV-300713 for the FY ending on-310313.OCT
