Company Information

CIN
Status
Date of Incorporation
20 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Parmanand Bhagat
Arvind Parmanand Bhagat
Director/Designated Partner
over 7 years ago
Nitin Haribhau Pattalwar
Nitin Haribhau Pattalwar
Director/Designated Partner
over 8 years ago

Past Directors

Dushyant Vikram Mhaisalkar
Dushyant Vikram Mhaisalkar
Director
about 12 years ago
Vikram Ganesh Mhaisalkar
Vikram Ganesh Mhaisalkar
Director
about 12 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
almost 13 years ago
Narayan Saha .
Narayan Saha .
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form DIR-11-28082017_signed
Form DIR-12-28082017_signed
Letter of appointment;-25082017
Evidence of cessation;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Acknowledgement received from company-25082017
Notice of resignation filed with the company-25082017
Notice of resignation;-25082017
Optional Attachment-(1)-25082017
Proof of dispatch-25082017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Details of other Entity(s)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Evidence of cessation;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Notice of resignation;-26082016
Letter of appointment;-26082016
Form DIR-12-26082016_signed
Form 23B for period 010413 to 310314-110314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-171014.PDF