Company Information
CIN
Status
Date of Incorporation
16 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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Khaitan
Director
almost 14 years ago
almost 14 years ago
Rajkumar Khaitan
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-05112018-signed
Optional Attachment-(2)-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(3)-26072017
-26072017
Form PAS-3-12012017_signed
Optional Attachment-(1)-12012017
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.-12012017
Copy of Board or Shareholders? resolution-12012017
Form MGT-14-02012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT
Form ADT-1-081015.OCT
Resignation Letter-230815.PDF
Form ADT-3-230815.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form DIR-12-030714.OCT
Evidence of cessation-020714.PDF
Form DIR-11-030714.OCT