Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
144,980
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Sharma
Sandeep Sharma
Director
over 9 years ago
Deepak Shaw
Deepak Shaw
Director
over 9 years ago

Past Directors

Ashim Dutta
Ashim Dutta
Director
almost 12 years ago
Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
almost 12 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
about 13 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-15102016_signed
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-081115.OCT
Form AOC-4-261015.OCT
Form DIR-12-080815.OCT
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Evidence of cessation-080815.PDF
Letter of Appointment-080815.PDF
Interest in other entities-080815.PDF
Form23AC-250914 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form MGT-14-180914.OCT
FormSchV-140914 for the FY ending on-310314.OCT
Copy of resolution-030914.PDF
Optional Attachment 2-030914.PDF
Optional Attachment 1-030914.PDF
Form 2-091013.OCT
List of allottees-021013.PDF
Copy of contract- if any-021013.PDF
Form 23B for period 010413 to 310314-180613.OCT
FormSchV-160613 for the FY ending on-310313.OCT