Company Information

CIN
Status
Date of Incorporation
16 February 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
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Kumari Sharma
Sonu Kumari Sharma
Director
over 1 year ago
Surajdeo Bhagat
Surajdeo Bhagat
Director
almost 2 years ago

Past Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form STK-2-27082021-signed
-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
Form AOC-4-12082018_signed
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
Form INC-22-21032017_signed
Copy of board resolution authorizing giving of notice-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
List of share holders, debenture holders;-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed
Form AOC-4-041115.OCT
Form MGT-7-221015.OCT
Form ADT-1-090715.OCT
Form DIR-12-030215.OCT
Letter of Appointment-030215.PDF
Interest in other entities-030215.PDF
Evidence of cessation-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF