Company Information
CIN
Status
Date of Incorporation
16 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Agarwal
Director
about 9 years ago
about 9 years ago
Past Directors
Bacha Ram Sharma
Director
almost 14 years ago
almost 14 years ago
Indra Kumar Choudhary
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed
Form INC-22-20032017_signed
Copies of the utility bills as mentioned above (not older than two months)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copy of board resolution authorizing giving of notice-20032017
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Directors report as per section 134(3)-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Declaration of the appointee Director- in Form DIR-2-131115.PDF
Interest in other entities-131115.PDF
Letter of Appointment-131115.PDF
Form MGT-7-271015.OCT
Form AOC-4-161015.OCT
Form ADT-1-120215.OCT
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
FormSchV-110813 for the FY ending on-310313.OCT
Form23AC-100813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160713.OCT
Form 23B for period 010412 to 310313-300513.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-231012 for the FY ending on-310312.OCT