Company Information

CIN
Status
Date of Incorporation
15 June 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Rinwa
Pawan Kumar Rinwa
Director
over 1 year ago

Past Directors

Manish Kumar Rinwa
Manish Kumar Rinwa
Additional Director
almost 10 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
over 12 years ago
Niket Saraf
Niket Saraf
Director
over 12 years ago

Documents

Form STK-2-12022020-signed
Optional Attachment-(5)-16032018
Optional Attachment-(4)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
-16032018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
List of share holders, debenture holders;-03122017
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Optional Attachment-(1)-16102017
Form ADT-3-05102017-signed
Resignation letter-04102017
Evidence of cessation;-17072017
Optional Attachment-(2)-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Optional Attachment-(1)-17072017
Notice of resignation;-17072017
Letter of appointment;-17072017
Interest in other entities;-17072017
Form DIR-12-17072017_signed
Optional Attachment-(1)-28122016