Company Information

CIN
Status
Date of Incorporation
26 November 2012
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
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Samir Kumar Mitra
Samir Kumar Mitra
Additional Director
almost 9 years ago
Chandrabai P Kundamal
Chandrabai P Kundamal
Additional Director
almost 9 years ago
Indranil Mitra
Indranil Mitra
Director
about 12 years ago
Premji K Jagtiani
Premji K Jagtiani
Director
about 12 years ago

Documents

Form ADT-3-30102018-signed
Resignation letter-10102018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form DIR-12-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
Copy of board resolution authorizing giving of notice-29042016
Optional Attachment-(1)-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Form DIR-11-29042016_signed
-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Interest in other entities;-13042016
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Optional Attachment-(2)-13042016
Optional Attachment-(1)-13042016
Notice of resignation;-13042016
Letter of appointment;-13042016
Form AOC-4-210316.OCT
Form ADT-1-180316.OCT
Form23AC-170316 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-160316 for the FY ending on-310313.OCT