Company Information
CIN
Status
Date of Incorporation
02 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
27 September 2016
Paid Up Capital
5,473,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rangita Banka
Director
over 6 years ago
over 6 years ago
Shalu Banka
Director
over 6 years ago
over 6 years ago
Past Directors
Navin Kumar Tulsyan
Director
about 13 years ago
about 13 years ago
Piyush Jain
Director
about 13 years ago
about 13 years ago
Goutam Singh
Director
about 13 years ago
about 13 years ago
Sanjay Gupta
Director
about 13 years ago
about 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-31102016
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Optional Attachment-(1)-31102016
Form ADT-3-24102016-signed
Resignation letter-22102016
Form INC-22-27092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Copy of board resolution authorizing giving of notice-27092016
Copies of the utility bills as mentioned above (not older than two months)-27092016
Form MGT-7-280116.OCT
Form AOC-4-241215.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-230814.OCT
