Company Information

CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
over 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Additional Director
almost 9 years ago

Past Directors

Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
almost 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Leton Ghosh
Leton Ghosh
Director
over 10 years ago
Amrit Naskar
Amrit Naskar
Director
over 10 years ago
Sanjay Banka
Sanjay Banka
Director
over 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 11 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 12 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 12 years ago
Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form ADT-1-03082017_signed
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form ADT-1-27032017_signed
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Form DIR-12-25102016
Form DIR-11-29042016_signed
-29042016
Letter of appointment;-18042016
Evidence of cessation;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Interest in other entities;-18042016
Notice of resignation;-18042016
Form DIR-11-280216.OCT
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Evidence of cessation-230216.PDF
Form INC-22-250116.OCT
Form ADT-1-091015.OCT
Form DIR-12-100315.OCT
Interest in other entities-100315.PDF
Evidence of cessation-100315.PDF
Declaration of the appointee Director- in Form DIR-2-100315.PDF
Form DIR-11-100315.OCT
FormSchV-290115 for the FY ending on-310314.OCT