Company Information

CIN
Status
Date of Incorporation
18 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Sharma
Rahul Sharma
Director
about 9 years ago
Hemant Kumar Sharma
Hemant Kumar Sharma
Director
over 11 years ago

Past Directors

Ritesh Agarwal
Ritesh Agarwal
Director
about 10 years ago
Vikash Kumar Agarwala
Vikash Kumar Agarwala
Director
over 10 years ago
Rameswar Pandy
Rameswar Pandy
Director
over 11 years ago
Preetam Sharma
Preetam Sharma
Director
over 11 years ago
Sushila Jajodia
Sushila Jajodia
Director
almost 12 years ago
Vikash Sharma
Vikash Sharma
Director
almost 12 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 12 years ago
Rishi Kumar Joshi
Rishi Kumar Joshi
Director
over 12 years ago

Charges

2 Crore
25 June 2015
Shriya Securities Ltd.
2 Crore

Documents

Optional Attachment-(1)-21042017
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Form 20B-20042017_signed
Instrument of creation or modification of charge-090316.PDF
Form CHG-1-090316-250615.PDF
Form DIR-12-261115.OCT
Optional Attachment 1-251115.PDF
Evidence of cessation-251115.PDF
Form DIR-12-251115.OCT
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Interest in other entities-241115.PDF
Letter of Appointment-241115.PDF
Form INC-22-230715.OCT
Optional Attachment 2-230715.PDF
Optional Attachment 1-230715.PDF
Form INC-22-210715.OCT
Optional Attachment 1-210715.PDF
Form DIR-12-250215.OCT
Evidence of cessation-250215.PDF
Optional Attachment 1-250215.PDF
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Letter of Appointment-240215.PDF
Form DIR-12-121014.OCT
Form DIR-12-031014.OCT