Company Information

CIN
Status
Date of Incorporation
27 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
939,030
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Singh
Pradip Kumar Singh
Director
over 9 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
almost 13 years ago

Past Directors

Krishna Prasad
Krishna Prasad
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
almost 13 years ago

Documents

Form INC-22-24022017_signed
Copy of board resolution authorizing giving of notice-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-26112016_signed
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Notice of resignation;-25112016
Letter of appointment;-25112016
Evidence of cessation;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Resltn passed by the BOD-131014.PDF
List of allottees-131014.PDF
Copy of contract- if any-131014.PDF
Form SH-7-121014.PDF