Company Information
CIN
Status
Date of Incorporation
04 August 2011
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 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,405,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Sahu
Director
over 13 years ago
over 13 years ago
Past Directors
Shiv Kumar Derasari
Additional Director
over 12 years ago
over 12 years ago
Madan Mohan Jha
Director
over 13 years ago
over 13 years ago
Aditya Mehta
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form PAS-3-20042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20042016
Copy of Board or Shareholders? resolution-20042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
Optional Attachment-(3)-11042016
Optional Attachment-(2)-11042016
Optional Attachment-(1)-11042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042016
Form MGT-14-08042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
Optional Attachment-(1)-08042016
Form MGT-7-281115.OCT
Form AOC-4-041015.OCT