Company Information

CIN
Status
Date of Incorporation
11 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
1,766,200
Authorised Capital
1,810,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 8 years ago
Raju Sharma
Raju Sharma
Director
almost 13 years ago

Past Directors

Sandeep Roy
Sandeep Roy
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form MGT-7-28122016_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Proof of dispatch-13102016
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Form AOC-4-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Letter of appointment;-27092016
Notice of resignation;-27092016
Optional Attachment-(1)-27092016
Interest in other entities;-27092016
Form MGT-7-220116.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT