Company Information

CIN
Status
Date of Incorporation
21 November 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
133,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Singh
Dilip Singh
Director
over 1 year ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 2 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 9 years ago
Shankar Prasad Sharma
Shankar Prasad Sharma
Director
about 9 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
about 13 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form STK-2-01112021-signed
-28082019
Optional Attachment-(1)-28082019
Notice of resignation;-08062019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
List of share holders, debenture holders;-15072017
Form MGT-7-15072017_signed
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-21082016
Form MGT-7-21082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
Form DIR-12-021215.OCT