Company Information
CIN
Status
Date of Incorporation
14 March 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 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Khaitan
Director
almost 14 years ago
almost 14 years ago
Ravindra Khaitan
Director
almost 14 years ago
almost 14 years ago
Rajkumar Khaitan
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-11082016-signed
Form PAS-3-10082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Copy of Board or Shareholders? resolution-10082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082016
Optional Attachment-(1)-10082016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-081015.OCT
Resignation Letter-230815.PDF
Form ADT-3-230815.PDF
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form DIR-12-030714.OCT
Letter of Appointment-020714.PDF
Interest in other entities-020714.PDF
Evidence of cessation-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Form DIR-11-030714.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-070912.OCT
Form23AC-261012 for the FY ending on-310312.OCT
