Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Panda
Suman Panda
Director/Designated Partner
almost 8 years ago
Arun Maiti Kumar
Arun Maiti Kumar
Director
almost 8 years ago
Nishi Kanta Pal
Nishi Kanta Pal
Director
almost 8 years ago

Past Directors

Shishir Kumar
Shishir Kumar
Director
almost 10 years ago
Raja Das
Raja Das
Director
almost 10 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Documents

Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Evidence of cessation;-06042017
Interest in other entities;-06042017
Letter of appointment;-06042017
Notice of resignation;-06042017
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200515.OCT
Form DIR-11-200515.OCT
Evidence of cessation-190515.PDF
Optional Attachment 1-190515.PDF
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Optional Attachment 1-180515.PDF
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form23AC-270314 for the FY ending on-310313.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Acknowledgement of Stamp Duty AoA payment-270412.PDF
Certificate of Incorporation-270412.PDF
Certificate of Incorporation-270412.PDF
AoA - Articles of Association-260412.PDF
Annexure of subscribers-260412.PDF
Form 1-260412.PDF