Company Information

CIN
Status
Date of Incorporation
29 June 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 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savitri Devi Agarwal
Savitri Devi Agarwal
Director
over 1 year ago
Satish Pandey
Satish Pandey
Director
almost 2 years ago

Past Directors

Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 13 years ago
Raju Mondal
Raju Mondal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-18112019-signed
Optional Attachment-(5)-18042018
-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(4)-18042018
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form AOC-4-05082016_signed
Form DIR-12-151115.OCT
Letter of Appointment-151115.PDF
Interest in other entities-151115.PDF
Evidence of cessation-151115.PDF
Declaration of the appointee Director- in Form DIR-2-151115.PDF
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
Form ADT-1-090715.OCT
Form23AC-300914 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020813.OCT
Form23AC-270813 for the FY ending on-310313.OCT
FormSchV-270813 for the FY ending on-310313.OCT