Company Information

CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 8 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 8 years ago

Past Directors

Abinash Rudra
Abinash Rudra
Director
over 11 years ago
Goutam Roy Choudhury
Goutam Roy Choudhury
Director
over 11 years ago
Kandha Rajak
Kandha Rajak
Director
over 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 11 years ago

Documents

Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form ADT-1-24092016_signed
Copy of resolution passed by the company-24092016
Copy of the intimation sent by company-24092016
Copy of written consent given by auditor-24092016
Form INC-22-17092016_signed
Copy of board resolution authorizing giving of notice-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Optional Attachment-(1)-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Form DIR-11-16092016_signed
Form DIR-12-16092016_signed
Notice of resignation filed with the company-16092016
Notice of resignation;-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Proof of dispatch-16092016
Acknowledgement received from company-16092016
Evidence of cessation;-16092016
Optional Attachment-(3)-08092016
Optional Attachment-(1)-08092016
Interest in other entities;-08092016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Optional Attachment-(4)-08092016