Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Roy
Rana Roy
Director
almost 9 years ago
Rajoshree Mukherjee
Rajoshree Mukherjee
Director
about 19 years ago

Past Directors

Kanai Chand Mukherjee
Kanai Chand Mukherjee
Additional Director
over 10 years ago

Documents

Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form ADT-1-08112016
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Optional Attachment-(2)-11042016
Optional Attachment-(1)-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Declaration by first director-11042016
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form DIR-12-301114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-290714.OCT
Form23AC-190714 for the FY ending on-310313.OCT
Copy of resolution-300614.PDF
Form DIR-12-210614.OCT