Company Information

CIN
Status
Date of Incorporation
08 September 2011
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
23 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Rinwa
Pawan Kumar Rinwa
Additional Director
over 1 year ago

Past Directors

Anand Bajaj
Anand Bajaj
Additional Director
over 7 years ago
Manish Kumar Rinwa
Manish Kumar Rinwa
Additional Director
almost 10 years ago
Ujjal Das
Ujjal Das
Director
about 13 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
over 13 years ago
Niket Saraf
Niket Saraf
Director
over 13 years ago

Documents

Form STK-2-08022019-signed
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(4)-05122017
Optional Attachment-(1)-05122017
-05122017
Form MGT-14-02122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Notice of resignation filed with the company-14112017
Form DIR-11-14112017_signed
Acknowledgement received from company-14112017
Proof of dispatch-14112017
Optional Attachment-(1)-10112017
Evidence of cessation;-10112017
Form DIR-12-10112017_signed
Notice of resignation;-10112017
Form DIR-12-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Interest in other entities;-02112017
Letter of appointment;-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Notice of resignation;-04082017
Optional Attachment-(1)-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Form DIR-12-17072017_signed
Optional Attachment-(2)-17072017
Letter of appointment;-17072017
Optional Attachment-(1)-17072017