Company Information
CIN
Status
Date of Incorporation
10 March 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
30 September 2017
Paid Up Capital
2,539,420
Authorised Capital
7,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankita Chowdhury
Director
about 10 years ago
about 10 years ago
Bijay Kumar Thard
Director
over 10 years ago
over 10 years ago
Bethika Chowdhury
Director
over 10 years ago
over 10 years ago
Subir Ranjan Chowdhury
Director
over 10 years ago
over 10 years ago
Past Directors
Rathin Golui
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-050215.PDF
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Evidence of cessation-311214.PDF
Letter of Appointment-311214.PDF
Form DIR-11-261214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-11-061114.OCT
Form DIR-12-041114.OCT
Form DIR-12-031114.OCT
Evidence of cessation-041114.PDF
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Letter of Appointment-301014.PDF
Interest in other entities-301014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Form23AC-161014 for the FY ending on-310312.OCT
Form MGT-14-151014.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Copy of resolution-061014.PDF
Form MGT-14-180814.OCT