Company Information

CIN
Status
Date of Incorporation
05 March 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 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
235,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santu Paien
Santu Paien
Director
over 1 year ago
Chandra Kant Sinha
Chandra Kant Sinha
Director
over 1 year ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 9 years ago
Bikash Roy
Bikash Roy
Director
over 9 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 13 years ago
Ankit Todi
Ankit Todi
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration by first director-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Directors report as per section 134(3)-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed
Form DIR-12-171215.OCT