Company Information
CIN
Status
Date of Incorporation
04 August 2011
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
20 September 2018
Paid Up Capital
5,410,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Sahu
Director
over 13 years ago
over 13 years ago
Past Directors
Shiv Kumar Derasari
Additional Director
over 12 years ago
over 12 years ago
Madan Mohan Jha
Director
over 13 years ago
over 13 years ago
Aditya Mehta
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
Form ADT-1-04082017_signed
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Copy of written consent given by auditor-04082017
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form PAS-3-20042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
Copy of Board or Shareholders? resolution-20042016
Complete record of private placement offers and acceptances in Form PAS-5.-20042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042016
Optional Attachment-(2)-11042016
Optional Attachment-(3)-11042016
Optional Attachment-(1)-11042016
Form MGT-14-08042016_signed