Company Information

CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,651,600
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ranju Devi Jain
Ranju Devi Jain
Director
over 7 years ago
Nitu Jain
Nitu Jain
Director
over 7 years ago
Tapas Dutta
Tapas Dutta
Director
about 8 years ago
Sovna Achajee
Sovna Achajee
Director
about 8 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 9 years ago
Ashok Ram
Ashok Ram
Director
about 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form INC-22-29012018_signed
Copy of board resolution authorizing giving of notice-29012018
Optional Attachment-(1)-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Acknowledgement received from company-25062017
Evidence of cessation;-25062017
Form DIR-11-25062017_signed
Form DIR-12-25062017_signed
Notice of resignation filed with the company-25062017
Notice of resignation;-25062017
Optional Attachment-(1)-25062017
Proof of dispatch-25062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-12012017_signed
Form DIR-11-12012017_signed
Acknowledgement received from company-10012017
Evidence of cessation;-10012017
Notice of resignation filed with the company-10012017
Notice of resignation;-10012017
Proof of dispatch-10012017
Form DIR-12-06012017_signed
Letter of appointment;-05012017