Company Information
CIN
Status
Date of Incorporation
18 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 799/-
Past Directors
Mina Sharma
Director
almost 7 years ago
almost 7 years ago
Manorma Sharma
Director
almost 7 years ago
almost 7 years ago
Arpita Das Roy
Director
almost 12 years ago
almost 12 years ago
Raju Mondal
Director
almost 14 years ago
almost 14 years ago
Naresh 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
Declaration by first director-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Directors report as per section 134(3)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
List of share holders, debenture holders;-15082016
Form MGT-7-15082016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-090715.OCT
Form DIR-12-290515.OCT
Evidence of cessation-290515.PDF
Form DIR-12-260515.OCT
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Interest in other entities-260515.PDF
Letter of Appointment-260515.PDF
FormSchV-260914 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form23AC-260813 for the FY ending on-310313.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020813.OCT