Company Information

CIN
Status
Date of Incorporation
28 March 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
101,000
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director/Designated Partner
almost 8 years ago
Shailesh Kumar Sudhakar
Shailesh Kumar Sudhakar
Director
almost 10 years ago

Past Directors

Raju Agarwala
Raju Agarwala
Director
almost 10 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
almost 13 years ago

Documents

Form STK-2-18112019-signed
Optional Attachment-(4)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
-22032018
Evidence of cessation;-21042017
Acknowledgement received from company-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form DIR-11-21042017_signed
Form DIR-12-21042017_signed
Letter of appointment;-21042017
Notice of resignation filed with the company-21042017
Notice of resignation;-21042017
Proof of dispatch-21042017
Interest in other entities;-21042017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-200615.OCT
Letter of Appointment-200615.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Evidence of cessation-200615.PDF
Form DIR-11-200615.OCT
Evidence of cessation-030615.PDF
Form DIR-11-030615.OCT