Company Information
CIN
Status
Date of Incorporation
20 February 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Singh
Director
over 9 years ago
over 9 years ago
Anil Roy
Director
over 9 years ago
over 9 years ago
Past Directors
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-010116.OCT
Optional Attachment 1-291215.PDF
Evidence of cessation-291215.PDF
Form DIR-12-281215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Form PAS-3-151014.OCT
FormSchV-020914 for the FY ending on-310313.OCT
FormSchV-020914 for the FY ending on-310314.OCT
Form23AC-020914 for the FY ending on-310313.OCT
Form23AC-020914 for the FY ending on-310314.OCT
Resltn passed by the BOD-270814.PDF
List of allottees-270814.PDF
Copy of contract- if any-270814.PDF
Form23AC-260814 for the FY ending on-310312.OCT
FormSchV-270814 for the FY ending on-310312.OCT
Form SH-7-260814.PDF
MoA - Memorandum of Association-260814.PDF
Copy of the resolution for alteration of capital-260814.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form 23B for period 200212 to 310312-220212.OCT
Acknowledgement of Stamp Duty MoA payment-200212.PDF