Company Information
CIN
Status
Date of Incorporation
14 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Agarwal .
Director
over 11 years ago
over 11 years ago
Sanjay Kejriwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Praveen Kumar Singhania
Director
about 13 years ago
about 13 years ago
Documents
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-211115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form23AC-101114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310312.OCT
FormSchV-101114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310312.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form SH-7-141014.PDF
Copy of the resolution for alteration of capital-141014.PDF
MoA - Memorandum of Association-141014.PDF
Form 32-150813.OCT
Evidence of cessation-150813.PDF
Form 23B for period 010412 to 310313-050412.OCT
Acknowledgement of Stamp Duty AoA payment-140212.PDF
Acknowledgement of Stamp Duty MoA payment-140212.PDF
AoA - Articles of Association-140212.PDF
MoA - Memorandum of Association-140212.PDF
Optional Attachment 1-140212.PDF
Certificate of Incorporation-140212.PDF
Form 1-140212.PDF
Certificate of Incorporation-140212.PDF
Form 18-130212-130212.PDF
Form 32-130212-130212.PDF
