Company Information

CIN
Status
Date of Incorporation
04 February 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Naskar
Raju Naskar
Director
over 1 year ago
Dipak Saha
Dipak Saha
Director
over 13 years ago
Dipak Kumar Jain
Dipak Kumar Jain
Director/Designated Partner
over 14 years ago

Past Directors

Santoshi Naskar
Santoshi Naskar
Director
almost 15 years ago
Alka Jain
Alka Jain
Director
almost 15 years ago

Registered Trademarks

Heavie Land Heavie Developers

[Class : 36] Description: Real Estate Agencies, Real Estate Brokerage, Real Estate Appraisal, Real Estate Management, Rent Collection, Loans [Financing],Financing Services, Insurance, Financial Affairs; Monetary Affairs

Documents

Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Form 23AC-01052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Interest in other entities;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Declaration by first director-30042018
Form DIR-12-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed