Company Information
CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Rajendra Kumar Tandon
Director
almost 8 years ago
almost 8 years ago
Vinod Giri
Director
almost 8 years ago
almost 8 years ago
Zafar Husain Khan
Director
almost 8 years ago
almost 8 years ago
Baikunth Nath Pandey
Additional Director
almost 10 years ago
almost 10 years ago
Babilesh Kumar Singh
Director
over 11 years ago
over 11 years ago
Arun Sharma
Director
over 11 years ago
over 11 years ago
Sawar Prasad Bajoria
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-16032017_signed
Form DIR-11-15032017_signed
Acknowledgement received from company-14032017
Notice of resignation filed with the company-14032017
Optional Attachment-(1)-14032017
Proof of dispatch-14032017
Form DIR-12-12032017_signed
Optional Attachment-(1)-10032017
Notice of resignation;-10032017
Evidence of cessation;-10032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Declaration by first director-08032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_MELA_ENCLAVE_THAKUR2902_20161126172140.pdf-26112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4 XBRL-121215.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Interest in other entities-100415.PDF
Letter of Appointment-100415.PDF
Form DIR-11-110415.OCT
XBRL document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-301114-281114 for the FY ending on-310314.OCT