Company Information

CIN
Status
Date of Incorporation
19 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,202,600
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kothari
Rakesh Kothari
Director
almost 9 years ago
Vaibhav Sharma
Vaibhav Sharma
Director
almost 9 years ago
Yaswant Mishra
Yaswant Mishra
Director
about 22 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
over 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 12 years ago
Sadhna Gupta
Sadhna Gupta
Director
over 12 years ago
Satyendra Mani Trivedi
Satyendra Mani Trivedi
Director
over 18 years ago
Raj Kumar Pandey
Raj Kumar Pandey
Director
about 22 years ago

Documents

Form ADT-1-27072017_signed
Copy of the intimation sent by company-27072017
Copy of written consent given by auditor-27072017
Optional Attachment-(1)-27072017
Form ADT-3-19072017-signed
Resignation letter-14072017
Form INC-22-21012017_signed
Copy of board resolution authorizing giving of notice-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Proof of dispatch-30052016
Notice of resignation filed with the company-30052016
Form DIR-11-30052016_signed
Form DIR-11-24052016_signed
Notice of resignation filed with the company-24052016
Proof of dispatch-24052016
Notice of resignation;-20052016
Form DIR-12-20052016_signed
Evidence of cessation;-20052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form23AC-021214 for the FY ending on-310314.OCT