Company Information
CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
103,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meena Sharma
Director
almost 8 years ago
almost 8 years ago
Ramu Saha
Director
almost 13 years ago
almost 13 years ago
Past Directors
Madhu Sudan Saha
Director
almost 13 years ago
almost 13 years ago
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-16032017
Notice of resignation filed with the company-16032017
Form DIR-11-16032017_signed
Interest in other entities;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Letter of appointment;-28022017
Notice of resignation;-28022017
Form GNL.2-261114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310312.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form23AC-071114 for the FY ending on-310312.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-050914.OCT
Form23AC-030914 for the FY ending on-310313.OCT
Copy of resolution-280814.PDF
Form 23B for period 170212 to 310312-270212.OCT
Form 5-010512.PDF
Optional Attachment 1-010512.PDF
MoA - Memorandum of Association-010512.PDF
Form 32-200312.OCT
Evidence of cessation-190312.PDF
Form 32-190312.OCT
Acknowledgement of Stamp Duty MoA payment-170212.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Certificate of Incorporation-170212.PDF
Certificate of Incorporation-170212.PDF
AoA - Articles of Association-160212.PDF