Company Information
CIN
Status
Date of Incorporation
16 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
31 July 2017
Paid Up Capital
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Agarwal
Director
about 9 years ago
about 9 years ago
Past Directors
Bacha Ram Sharma
Director
almost 14 years ago
almost 14 years ago
Indra 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
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
Form INC-22-18032017_signed
Copy of board resolution authorizing giving of notice-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082016
Directors report as per section 134(3)-15082016
Form AOC-4-15082016_signed
List of share holders, debenture holders;-14082016
Form MGT-7-14082016_signed
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Letter of Appointment-131115.PDF
Interest in other entities-131115.PDF
Declaration of the appointee Director- in Form DIR-2-131115.PDF
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form ADT-1-120215.OCT
Form23AC-280914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
FormSchV-090813 for the FY ending on-310313.OCT
Form23AC-080813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160713.OCT
Form 23B for period 010412 to 310313-300513.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-251012 for the FY ending on-310312.OCT