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 199/-
Directors
Biswajit Halder
Additional Director
over 1 year ago
over 1 year ago
Ujjal Das
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pinaki Ranjan Dey
Director
over 9 years ago
over 9 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