Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 August 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonali Roy
Director
over 9 years ago
over 9 years ago
Ritabrata Adak
Director
over 11 years ago
over 11 years ago
Past Directors
Aparna Das
Director
over 9 years ago
over 9 years ago
Documents
Form DIR-11-15112018_signed
Proof of dispatch-14112018
Notice of resignation filed with the company-14112018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form AOC-4-06052016_signed
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Optional Attachment 2-260815.PDF
Optional Attachment 1-260815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Letter of Appointment-250815.PDF
Interest in other entities-250815.PDF
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Optional Attachment 1-300415.PDF
Evidence of cessation-300415.PDF
Optional Attachment 2-300415.PDF