Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,050,600
Authorised Capital
7,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameswar Paswan
Rameswar Paswan
Director/Designated Partner
over 7 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
over 9 years ago
Sawar Mal Kothari
Sawar Mal Kothari
Managing Director
over 10 years ago

Past Directors

Sekh Saydul
Sekh Saydul
Director
almost 7 years ago
Arjun Pallye
Arjun Pallye
Director
almost 9 years ago
Ayush Khetan
Ayush Khetan
Director
about 10 years ago
Rathin Golui
Rathin Golui
Director
about 12 years ago

Documents

Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form MGT-14-16032018_signed
Form INC-22-16032018_signed
Optional Attachment-(1)-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Optional Attachment-(1)-23022018
Proof of dispatch-23022018
Notice of resignation;-23022018
Acknowledgement received from company-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Form DIR-11-23022018_signed
Form DIR-12-23022018_signed
Notice of resignation filed with the company-23022018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of appointment;-22102017
Form DIR-12-22102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Form DIR-12-31082016_signed
Notice of resignation;-31082016