Company Information
CIN
Status
Date of Incorporation
14 March 2013
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Sharma
Director
almost 12 years ago
almost 12 years ago
Surendra Kumar Yadav
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sunil Karn
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form MGT-7-071215.OCT
Form AOC-4-051115.OCT
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Optional Attachment 1-090615.PDF
Form DIR-11-090615.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Optional Attachment 3-250714.PDF
Copy of resolution-250714.PDF
Form 23B for period 140313 to 310314-121113.OCT
Acknowledgement of Stamp Duty AoA payment-140313.PDF
Acknowledgement of Stamp Duty MoA payment-140313.PDF
Certificate of Incorporation-140313.PDF
Certificate of Incorporation-140313.PDF
Optional Attachment 2-040313.PDF
Optional Attachment 3-040313.PDF
Form 67 -Addendum--040313 in respect of Form 1--090213Form 18--090213Form 32-090213.PDF