Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
698,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surajit Ghose
Director
about 13 years ago
about 13 years ago
Past Directors
Rupes Kumar Warnwal
Director
about 11 years ago
about 11 years ago
Sunil Singh
Director
about 11 years ago
about 11 years ago
Ankit Ganeriwala
Director
about 13 years ago
about 13 years ago
Sneha Prabha Jaiswal
Director
about 14 years ago
about 14 years ago
Vinod Kumar Jaiswal
Director
about 14 years ago
about 14 years ago
Sunil Kumar Loharuka
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-15092017
Evidence of cessation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Interest in other entities;-15092017
Letter of appointment;-15092017
Notice of resignation;-15092017
Form ADT-1-22062017_signed
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Optional Attachment-(2)-06112016
Optional Attachment-(1)-06112016
Form AOC-4-06112016
Form AOC-4-131215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220914.OCT
Form INC-22-190914.OCT
Form 23B for period 010413 to 310314-051013.OCT
Copy of resolution-090914.PDF
Form23AC-220814 for the FY ending on-310313.OCT
FormSchV-220814 for the FY ending on-310313.OCT
