Company Information

CIN
Status
Date of Incorporation
27 April 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonghat Subhas Soumya
Poonghat Subhas Soumya
Director/Designated Partner
almost 8 years ago
Sariful Islam Mallick
Sariful Islam Mallick
Director/Designated Partner
almost 8 years ago

Past Directors

Shishir Kumar
Shishir Kumar
Director
almost 10 years ago
Raja Das
Raja Das
Director
almost 10 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Documents

Form INC-22-28032017_signed
Copies of the utility bills as mentioned above (not older than two months)-28032017
Copy of board resolution authorizing giving of notice-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Form DIR-12-27032017_signed
Notice of resignation;-26032017
Letter of appointment;-26032017
Evidence of cessation;-26032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200515.OCT
Form DIR-11-200515.OCT
Optional Attachment 1-190515.PDF
Evidence of cessation-190515.PDF
Form DIR-12-180515.OCT
Optional Attachment 1-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form23AC-270314 for the FY ending on-310313.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-270412.PDF
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Certificate of Incorporation-270412.PDF
Certificate of Incorporation-270412.PDF