Company Information
CIN
Status
Date of Incorporation
26 April 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 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishan Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Karnani
Director
almost 9 years ago
almost 9 years ago
Subrata Mitra
Director
almost 10 years ago
almost 10 years ago
Documents
Optional Attachment-(1)-05052016
Letter of appointment;-05052016
Interest in other entities;-05052016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form ADT-1-220116.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-11-030415.OCT
Form PAS-3-270315.OCT
List of allottees-270315.PDF
Resltn passed by the BOD-270315.PDF
Form SH-7-200315.PDF
Copy of the resolution for alteration of capital-200315.PDF
MoA - Memorandum of Association-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 3-200315.PDF
Form DIR-12-280215.OCT
Evidence of cessation-270215.PDF
Interest in other entities-270215.PDF
Letter of Appointment-270215.PDF
Optional Attachment 1-270215.PDF
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Form ADT-1-100215.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-12-031014.OCT
Interest in other entities-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Evidence of cessation-190914.PDF