Company Information
CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,571,400
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikash Jha
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Daya Ram Karel
Director
over 7 years ago
over 7 years ago
Raj Sharma
Director
over 11 years ago
over 11 years ago
Ram Prakash Dalmia
Director
about 13 years ago
about 13 years ago
Aditya Dalmia
Director
about 13 years ago
about 13 years ago
Bablu Shaw
Director
about 13 years ago
about 13 years ago
Dina Nath Tiwari
Director
about 13 years ago
about 13 years ago
Baikunth Nath Pandey
Director
about 13 years ago
about 13 years ago
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Documents
Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Form DIR-11-31102019_signed
Notice of resignation filed with the company-31102019
Proof of dispatch-31102019
Optional Attachment-(3)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Evidence of cessation;-19062017
Form DIR-11-19062017_signed
Form DIR-12-19062017_signed
Interest in other entities;-19062017
Letter of appointment;-19062017
Notice of resignation filed with the company-19062017
Notice of resignation;-19062017