Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
499,350
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Shyam Behari Yadav
Shyam Behari Yadav
Director
over 10 years ago
Shambho Baccha Shah
Shambho Baccha Shah
Director
over 10 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
almost 12 years ago
Subhash Jadav
Subhash Jadav
Director
almost 12 years ago
Tavinder Singh Sokhy
Tavinder Singh Sokhy
Director
over 13 years ago
Biswajit Ghosh
Biswajit Ghosh
Director
over 13 years ago

Documents

Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Notice of resignation;-14042017
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form INC-22-080916.OCT
Form ADT-1-081015.OCT
Form INC-22-040415.OCT
Form DIR-11-040415.OCT
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-290315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Interest in other entities-280315.PDF
Letter of Appointment-280315.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-180714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Form DIR-12-180514.OCT
Declaration of the appointee Director- in Form DIR-2-170514.PDF