Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Surajdeo Bhagat
Director
almost 10 years ago
almost 10 years ago
Sonu Kumari Sharma
Director
almost 10 years ago
almost 10 years ago
Bhagwati Prasad Agarwal
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
Form INC-22-21032017_signed
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Form AOC-4-041115.OCT
Form MGT-7-221015.OCT
Form DIR-12-030215.OCT
Letter of Appointment-030215.PDF
Interest in other entities-030215.PDF
Evidence of cessation-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Form ADT-1-240115.OCT
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
FormSchV-180813 for the FY ending on-310313.OCT
Form23AC-160813 for the FY ending on-310313.OCT