Company Information

CIN
Status
Date of Incorporation
21 April 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,536,550
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kedar Das
Kedar Das
Director/Designated Partner
over 6 years ago
Ritesh Kumar Modi
Ritesh Kumar Modi
Director
over 13 years ago
Baibhav Kumar
Baibhav Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Megha Chaudhary
Megha Chaudhary
Director
over 13 years ago

Documents

Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
-13062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Optional Attachment-(2)-30072018
Notice of resignation;-30072018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-04012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-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
Copies of the utility bills as mentioned above (not older than two months)-22092016