Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
132,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Thakur
Pramod Kumar Thakur
Director
over 1 year ago
Babu Lal Sharma
Babu Lal Sharma
Director
over 5 years ago

Past Directors

Ramesh Gupta
Ramesh Gupta
Director
over 8 years ago
Mahabir Banka
Mahabir Banka
Director
over 13 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-06082019
-06082019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Declaration by first director-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form AOC-4-15082018_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Notice of resignation;-20012018
Interest in other entities;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018