Company Information
CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
335,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ramesh Gupta
Director
almost 9 years ago
almost 9 years ago
Rajesh Kumar Khandelwal
Director
about 14 years ago
about 14 years ago
Ankit Todi
Director
about 14 years ago
about 14 years ago
Sumitra Pal
Director
about 14 years ago
about 14 years ago
Dipak Das
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
List of share holders, debenture holders;-14082016
Form MGT-7-14082016_signed
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
POSITIVE_PROMOTERS_-_DIR-12_77CCCASTLE_20160409120613.pdf-09042016
Letter of appointment;-09042016
Interest in other entities;-09042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Form AOC-4-031115.OCT
Form MGT-7-211015.OCT
Form ADT-1-140715.OCT
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-280813 for the FY ending on-310313.OCT
FormSchV-280813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020813.OCT
Form 23B for period 010412 to 310313-051112.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031111.OCT
FormSchV-291111 for the FY ending on-310311.OCT