Company Information
CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
3,341,600
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Amit Singha
Director
about 13 years ago
about 13 years ago
Kamal Kumar Mawandia
Director
about 13 years ago
about 13 years ago
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form INC-22-05082016_signed
Copies of the utility bills as mentioned above (not older than two months)-05082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-210315.OCT
Optional Attachment 1-210315.PDF
Letter of Appointment-210315.PDF
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Declaration by the first director-210315.PDF
Form DIR-11-210315.OCT
-241214.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-230713.OCT
FormSchV-290713 for the FY ending on-310313.OCT
Form23AC-290713 for the FY ending on-310313.OCT
Form66-290713 for the FY ending on-310313.OCT
Form23AC-111012 for the FY ending on-310312.OCT
Form66-091012 for the FY ending on-310312.OCT
FormSchV-061012 for the FY ending on-310312.OCT