Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
399,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Sharma
Rajendra Sharma
Director
over 1 year ago
Mina Devi Sharma
Mina Devi Sharma
Director
over 1 year ago

Past Directors

Ashok Kumar Pandey
Ashok Kumar Pandey
Director
almost 10 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-26072019
-26072019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Form ADT-1-31072017_signed
Copy of written consent given by auditor-31072017
Optional Attachment-(1)-31072017