Company Information
CIN
Status
Date of Incorporation
05 January 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Sharma
Director
almost 2 years ago
almost 2 years ago
Nawin Oswal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sabita Basu
Director
almost 12 years ago
almost 12 years ago
Rajesh Kumar Singh
Director
about 13 years ago
about 13 years ago
Goutam Das
Director
about 13 years ago
about 13 years ago
Documents
Form PAS-3-280216.OCT
Copy of the special resolution authorizing the issue of securities-260216.PDF
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF
Form MGT-14-240216.OCT
Copy of resolution-240216.PDF
Form MGT-7-221215.OCT
Form MGT-7-121115.OCT
Form AOC-4-121015.OCT
Form DIR-12-150615.OCT
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Evidence of cessation-150615.PDF
Letter of Appointment-150615.PDF
Optional Attachment 1-150615.PDF
Interest in other entities-150615.PDF
Form DIR-11-150615.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Optional Attachment 1-240814.PDF
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Interest in other entities-120714.PDF
Evidence of cessation-120714.PDF
Letter of Appointment-120714.PDF
