Company Information

CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,700,000
Authorised Capital
25,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Jha
Vikash Jha
Director/Designated Partner
about 1 year ago

Past Directors

Deepak Shaw
Deepak Shaw
Director
over 9 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
about 13 years ago
Joyanta Roy
Joyanta Roy
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DIR-11-04112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Letter of Appointment-130815.PDF
Evidence of cessation-130815.PDF