Company Information

CIN
Status
Date of Incorporation
27 April 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Parwez
Mohammed Parwez
Additional Director
over 8 years ago
Pooja Pandey
Pooja Pandey
Additional Director
over 8 years ago

Past Directors

Shishir Kumar
Shishir Kumar
Director
almost 10 years ago
Raja Das
Raja Das
Director
almost 10 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161121
Form MGT-14-18112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
Altered memorandum of association-18112016
Altered articles of association-18112016
Optional Attachment-(1)-18112016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161118
Form DIR-12-17112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
Altered memorandum of association-16112016
Altered articles of association-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Evidence of cessation;-15112016
Letter of appointment;-15112016
Notice of resignation;-15112016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200515.OCT
Form DIR-11-200515.OCT
Optional Attachment 1-190515.PDF
Evidence of cessation-190515.PDF
Form DIR-12-180515.OCT
Optional Attachment 1-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Form GNL.2-240914.PDF