Company Information
CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mridul Pal
Director/Designated Partner
over 12 years ago
over 12 years ago
Shamila Jana
Director/Designated Partner
over 12 years ago
over 12 years ago
Hem Parkash Sharma
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Mukesh Kumar
Additional Director
over 13 years ago
over 13 years ago
Sanjay Kumra Kashyap
Additional Director
over 13 years ago
over 13 years ago
Subhash Chand Singhal
Director
over 13 years ago
over 13 years ago
Brajram Singh
Director
over 13 years ago
over 13 years ago
Documents
Form 67 -Addendum--050314 in respect of FormFTE-040314.PDF
List of directors- individuals-050314.PDF
Optional Attachment 2-050314.PDF
FormFTE-040314.PDF
Copy of Board resolution showing authorisation given for filing this application-040314.PDF
Affidavit -to be given individually by director-s---040314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040314.PDF
Indemnity bond -to be given individually or collectively by director-s--040314.PDF
Optional Attachment 1-040314.PDF
Certificate of Registration of Company Law Board order for Change of State-290313.PDF
Certificate of Registration of Company Law Board order for Change of State-290313.PDF
Certificate of Registration of Company Law Board order for Change of State-290313.PDF
Optional Attachment 1-090413.PDF
Form 67 -Addendum--090413 in respect of Form 18-290313.PDF
Form 18-290313-070313.PDF
Optional Attachment 1-290313.PDF
Form 67 -Addendum--120313 in respect of Form 21-140213.PDF
MoA - Memorandum of Association-120313.PDF
Optional Attachment 1-120313.PDF
Form 21-140213.PDF
Copy of the Court-Company Law Board Order-140213.PDF
Optional Attachment 1-140213.PDF
Affidavit verifying list of creditors as per regulation 36-7--191112.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-191112.PDF
Optional Attachment 2-191112.PDF
Affidavit verifying the petition-191112.PDF
Copy of petition-191112.PDF
Copy of the minutes of the meeting at which the special resolution was passed-191112.PDF
Copy of the notice calling for the meeting with Explanatory Statement-191112.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-191112.PDF