Company Information

CIN
Status
Date of Incorporation
03 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 499/-

Directors

Ramesh Poddar
Ramesh Poddar
Director/Designated Partner
about 8 years ago
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
about 9 years ago

Past Directors

Ayuesh Gupta .
Ayuesh Gupta .
Additional Director
almost 9 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
almost 10 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
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
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
about 12 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
about 12 years ago
Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Proof of dispatch-02072018
Notice of resignation filed with the company-02072018
Form DIR-11-02072018_signed
Form ADT-1-03082017_signed
Copy of written consent given by auditor-03082017
Copy of the intimation sent by company-03082017
Proof of dispatch-20012017
Notice of resignation;-20012017
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Interest in other entities;-20012017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Optional Attachment-(1)-20012017
Acknowledgement received from company-20012017
Form DIR-11-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form DIR-12-14102016_signed
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Form DIR-11-150316.OCT
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-22-200116.OCT
Form MGT-7-041215.OCT
Form AOC-4-071115.OCT
Declaration of the appointee Director- in Form DIR-2-100315.PDF