Company Information

CIN
Status
Date of Incorporation
09 January 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,725,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kyal
Basant Kyal
Director
almost 8 years ago
Om Jain
Om Jain
Director
almost 8 years ago

Past Directors

Nitesh Singh
Nitesh Singh
Director
over 12 years ago
Mukund Dubey
Mukund Dubey
Director
over 12 years ago
Biswajit Mondal
Biswajit Mondal
Director
about 13 years ago
Seema Sharma
Seema Sharma
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Evidence of cessation;-20032017
Form DIR-12-20032017_signed
Letter of appointment;-20032017
Notice of resignation;-20032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Form AOC-4-110116.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form INC-22-311014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-161213 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form23AC-300313 for the FY ending on-310312.OCT
Form66-250313 for the FY ending on-310312.OCT