Company Information

CIN
Status
Date of Incorporation
14 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,255,400
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Amit Singha
Amit Singha
Director
about 13 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23032017
Optional Attachment-(1)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form INC-22-11032017_signed
Copy of board resolution authorizing giving of notice-11032017
Optional Attachment-(1)-11032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017
Copies of the utility bills as mentioned above (not older than two months)-11032017
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Form23AC-210715 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-230814.OCT
Optional Attachment 1-190814.PDF
Evidence of cessation-190814.PDF
Declaration by the first director-160814.PDF
Letter of Appointment-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form 23B for period 010413 to 310314-260813.OCT
Form23AC-060913 for the FY ending on-310313.OCT