Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahamaya Banik
Mahamaya Banik
Director
over 11 years ago
Balkaran Singh
Balkaran Singh
Director/Designated Partner
over 11 years ago

Past Directors

Mina Bansal
Mina Bansal
Director
over 11 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 11 years ago

Charges

59 Crore
14 September 2013
State Bank Of India
59 Crore
14 September 2013
State Bank Of India
0
14 September 2013
State Bank Of India
0
14 September 2013
State Bank Of India
0
14 September 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form ADT-1-06092016_signed
Copy of written consent given by auditor-06092016
Copy of the intimation sent by company-06092016
Copy of resolution passed by the company-06092016
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Certificate of Registration of Mortgage-180913.PDF
Certificate of Registration of Mortgage-180913.PDF
Instrument of creation or modification of charge-180913.PDF
Optional Attachment 1-180913.PDF
Form 8-190913.OCT
Certificate of Registration of Mortgage-180913.PDF
Form 18-200713.OCT
Form 32-200713.OCT
Evidence of cessation-190713.PDF
Optional Attachment 1-190713.PDF
Acknowledgement of Stamp Duty MoA payment-310513.PDF
Acknowledgement of Stamp Duty AoA payment-310513.PDF
Certificate of Incorporation-310513.PDF
Certificate of Incorporation-310513.PDF
Form 18-300513-300513.PDF
Form 32-300513-300513.PDF