Company Information

CIN
Status
Date of Incorporation
12 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
29 September 2017
Paid Up Capital
654,949
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagraj Gupta
Nagraj Gupta
Director/Designated Partner
over 8 years ago
Anand Kumar Rajak
Anand Kumar Rajak
Director
almost 10 years ago

Past Directors

Dharmbir Kumar Singh
Dharmbir Kumar Singh
Director
almost 10 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
about 12 years ago
Binit Sharma
Binit Sharma
Director
about 12 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 12 years ago
Sunil Kumar Basu
Sunil Kumar Basu
Director
over 12 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 12 years ago
Mukesh Shaw
Mukesh Shaw
Director
over 12 years ago

Documents

List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Letter of appointment;-05102016
Form DIR-12-05102016_signed
Evidence of cessation;-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Notice of resignation;-05102016
Form MGT-7-041215.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT
Form DIR-12-130515.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Evidence of cessation-040515.PDF
Letter of Appointment-040515.PDF
Form INC-22-231214.OCT
Optional Attachment 1-221214.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF