Company Information
CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Dubey
Additional Director
over 8 years ago
over 8 years ago
Shiv Nandan Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Pawan Roy
Director
over 11 years ago
over 11 years ago
Arun Sarkar
Director
over 11 years ago
over 11 years ago
Ashish Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-27082016_signed
Acknowledgement received from company-27082016
Notice of resignation filed with the company-27082016
Proof of dispatch-27082016
Form INC-22-25082016_signed
Copies of the utility bills as mentioned above (not older than two months)-25082016
Copy of board resolution authorizing giving of notice-25082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Optional Attachment-(2)-25082016
Notice of resignation;-25082016
Letter of appointment;-25082016
Form DIR-12-25082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Optional Attachment-(1)-25082016
Evidence of cessation;-25082016
Form 32-120813.OCT
Evidence of cessation-120813.PDF
MoA - Memorandum of Association-120613.PDF
AoA - Articles of Association-120613.PDF
Acknowledgement of Stamp Duty MoA payment-120613.PDF
Acknowledgement of Stamp Duty AoA payment-120613.PDF
Certificate of Incorporation-120613.PDF
Form 1-120613.PDF
Form 32-120613-120613.PDF
Form 18-120613-120613.PDF
Certificate of Incorporation-120613.PDF