Company Information

CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,828,825
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratan Lal Joshi
Ratan Lal Joshi
Director
over 5 years ago
Manju Bhotika
Manju Bhotika
Director/Designated Partner
over 13 years ago

Past Directors

Saraswati Patra
Saraswati Patra
Director
almost 8 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form DIR-11-15052017_signed
Notice of resignation filed with the company-08052017
Proof of dispatch-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Notice of resignation;-06052017
Letter of appointment;-06052017
Form DIR-12-06052017_signed
Evidence of cessation;-06052017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form INC-22-020315.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310313.OCT