Company Information
CIN
Status
Date of Incorporation
02 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,620,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shiv Ratan Agrawal
Director
about 20 years ago
about 20 years ago
Past Directors
Sanjay Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Prabir Kumar Ghosh
Director
about 20 years ago
about 20 years ago
Documents
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form MGT-14-050615.OCT
Copy of resolution-040615.PDF
Form MGT-14-270215.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form DIR-11-180714.OCT
Evidence of cessation-150714.PDF
Form DIR-12-150714-170614.PDF
