Company Information

CIN
Status
Date of Incorporation
28 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
27 September 2018
Paid Up Capital
108,600
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

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
Rahul Singh
Rahul Singh
Director
about 7 years ago
Sujit Roy
Sujit Roy
Director
about 7 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 12 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 12 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Interest in other entities;-19022018
Optional Attachment-(1)-19022018
Form DIR-12-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102016