Company Information
CIN
Status
Date of Incorporation
10 February 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
122,500
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bistu Kumar Roy
Director
over 8 years ago
over 8 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashok Kumar Bajaj
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-13102016_signed
Directors report as per section 134(3)-12102016
Acknowledgement received from company-12102016
Form DIR-11-12102016_signed
Notice of resignation filed with the company-12102016
Proof of dispatch-12102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Interest in other entities;-28092016
Letter of appointment;-28092016
Notice of resignation;-28092016
Optional Attachment-(1)-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Evidence of cessation;-27092016
Interest in other entities;-27092016
Optional Attachment-(1)-27092016
Letter of appointment;-27092016
Form MGT-7-241215.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT