Company Information
CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
106,000
Authorised Capital
160,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Agarwal
Director
over 11 years ago
over 11 years ago
Kamal Shaw
Director
over 11 years ago
over 11 years ago
Past Directors
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form GNL.2-261114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310312.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form23AC-071114 for the FY ending on-310312.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 32-130713.OCT
Evidence of cessation-120713.PDF
Optional Attachment 1-120713.PDF
Form 23B for period 170212 to 310312-280212.OCT
Form 5-010512.PDF
MoA - Memorandum of Association-010512.PDF
Optional Attachment 1-010512.PDF
Acknowledgement of Stamp Duty MoA payment-170212.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Certificate of Incorporation-170212.PDF
Certificate of Incorporation-170212.PDF
Optional Attachment 1-160212.PDF
MoA - Memorandum of Association-160212.PDF
AoA - Articles of Association-160212.PDF
Form 32-160212-160212.PDF