Company Information
CIN
Status
Date of Incorporation
13 December 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
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ayan De
Additional Director
almost 11 years ago
almost 11 years ago
Subrata Sarkar
Director
about 13 years ago
about 13 years ago
Past Directors
Rana Bhadra
Director
about 13 years ago
about 13 years ago
Documents
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form DIR-12-110514.OCT
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Evidence of cessation-090514.PDF
Interest in other entities-090514.PDF
Letter of Appointment-090514.PDF
Optional Attachment 2-090514.PDF
Optional Attachment 3-090514.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form23AC-221212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 131211 to 310312-261211.OCT
Form 23-310712.PDF
AoA - Articles of Association-310712.PDF
Copy of resolution-310712.PDF
Minutes of Meeting-310712.PDF
MoA - Memorandum of Association-310712.PDF
Optional Attachment 1-310712.PDF
Optional Attachment 2-310712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310712.PDF
Copy of Board Resolution-160612.PDF
Acknowledgement of Stamp Duty AoA payment-131211.PDF
Acknowledgement of Stamp Duty MoA payment-131211.PDF
Certificate of Incorporation-131211.PDF
Certificate of Incorporation-131211.PDF
