Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Roy
Amitabh Roy
Director/Designated Partner
almost 2 years ago
Vaswati Sarkar
Vaswati Sarkar
Additional Director
about 10 years ago
Samaresh Das
Samaresh Das
Director
over 11 years ago

Past Directors

Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Additional Director
about 10 years ago
Sunil Kumar Roy
Sunil Kumar Roy
Additional Director
over 10 years ago
Samir Chakraborty
Samir Chakraborty
Additional Director
over 10 years ago

Documents

Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form INC-22-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copy of board resolution authorizing giving of notice-12062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Form DIR-12-070116.OCT
Optional Attachment 1-060116.PDF
Form AOC-4-191215.OCT
Form DIR-12-240915.OCT
Evidence of cessation-240915.PDF
Form DIR-12-040615.OCT
Evidence of cessation-040615.PDF
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Interest in other entities-070515.PDF
Form DIR-12-290415.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Letter of Appointment-221114.PDF
Interest in other entities-221114.PDF
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF