Company Information
CIN
Status
Date of Incorporation
09 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sanjay Roychoudhary
Director
almost 7 years ago
almost 7 years ago
Harish Chandra Shaw
Director
almost 7 years ago
almost 7 years ago
Subhash Sharma
Director
over 9 years ago
over 9 years ago
Sandip Sharma
Director
over 9 years ago
over 9 years ago
Amit Kumar Choudhary
Director
over 13 years ago
over 13 years ago
Amit Agrawal
Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
over 13 years ago
over 13 years ago
Ajoy Das
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-05022018
Form DIR-12-05022018_signed
Notice of resignation;-05022018
Declaration by first director-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Interest in other entities;-03022018
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Form DIR-12-300615.OCT
Letter of Appointment-300615.PDF
Interest in other entities-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
-181214.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form23AC-260813 for the FY ending on-310313.OCT