Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
109,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Tiwary
Saurabh Tiwary
Director/Designated Partner
over 3 years ago
Mukesh Poddar
Mukesh Poddar
Director
over 3 years ago

Past Directors

Raju Das
Raju Das
Director
over 5 years ago
Mithun Mal
Mithun Mal
Director
over 5 years ago
Pradip Saha
Pradip Saha
Director
almost 7 years ago
Samir Saha
Samir Saha
Director
almost 7 years ago
Ashish Jain
Ashish Jain
Director
over 11 years ago
Monika Jain
Monika Jain
Director
over 11 years ago
Jujal Das
Jujal Das
Director
over 12 years ago
Nagendar Sarkar
Nagendar Sarkar
Director
over 12 years ago
Shyamali Bag
Shyamali Bag
Director
almost 13 years ago
Ashalata Pal
Ashalata Pal
Director
almost 13 years ago

Documents

Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form DIR-12-13022018_signed
Interest in other entities;-13022018
Optional Attachment-(1)-13022018
Form AOC - 4 CFS-06122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed