Company Information

CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Devi Bhatter
Krishna Devi Bhatter
Additional Director
over 6 years ago
Ashish Daga
Ashish Daga
Director
over 11 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
almost 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-24072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-14092018
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_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
Directors report as per section 134(3)-27102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form INC-22-180914.OCT
Optional Attachment 1-030914.PDF
Evidence of cessation-030913.PDF
Optional Attachment 1-030913.PDF