Company Information

CIN
Status
Date of Incorporation
14 June 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
133,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Dipak Sharma
Dipak Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Aditya Barma
Aditya Barma
Director
about 7 years ago
Naresh Kumar Banka
Naresh Kumar Banka
Director
over 13 years ago
Amit Agrawal
Amit Agrawal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-26102021-signed
-21062020
Optional Attachment-(1)-21062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Declaration by first director-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-21092018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Declaration by first director-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018