Company Information
CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimai Pallye
Director/Designated Partner
over 7 years ago
over 7 years ago
Arjun Pallye
Director
over 7 years ago
over 7 years ago
Past Directors
Sunny Singh
Director
over 12 years ago
over 12 years ago
Ajit Agarwal Kumar
Director
over 12 years ago
over 12 years ago
Rathin Golui
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Mondal
Director
almost 13 years ago
almost 13 years ago
Shyam Sundar Khetan
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-08022019-signed
-05012018
Optional Attachment-(3)-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-05092017_signed
Form INC-22-05092017_signed
Copies of the utility bills as mentioned above (not older than two months)-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Copy of board resolution authorizing giving of notice-05092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Acknowledgement received from company-05092017
Proof of dispatch-05092017
Notice of resignation;-05092017
Notice of resignation filed with the company-05092017
Form DIR-12-05092017_signed
Form DIR-11-05092017_signed
Evidence of cessation;-05092017
Notice of resignation;-04092017
Interest in other entities;-04092017
Form DIR-11-04092017_signed
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Acknowledgement received from company-04092017
Proof of dispatch-04092017