Company Information

CIN
Status
Date of Incorporation
19 October 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
30 September 2016
Paid Up Capital
1,761,250
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rangita Banka
Rangita Banka
Director
over 6 years ago
Shalu Banka
Shalu Banka
Director
over 6 years ago

Past Directors

Piyush Jain
Piyush Jain
Director
over 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 13 years ago

Documents

Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Notice of resignation;-11102018
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form ADT-1-31102016
Optional Attachment-(1)-31102016
Copy of written consent given by auditor-31102016
Copy of the intimation sent by company-31102016
Form ADT-3-21102016-signed
Resignation letter-19102016
Form INC-22-26092016_signed
Copies of the utility bills as mentioned above (not older than two months)-26092016
Copy of board resolution authorizing giving of notice-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-240814.OCT