Company Information
CIN
Status
Date of Incorporation
22 May 2013
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 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sadhan Ghosh
Director/Designated Partner
over 8 years ago
over 8 years ago
Rahul Jaiswal
Director
over 8 years ago
over 8 years ago
Past Directors
Krishnendu Ghosh
Director
over 11 years ago
over 11 years ago
Sudha Verma
Director
over 11 years ago
over 11 years ago
Latika Kothari
Director
over 11 years ago
over 11 years ago
Raj Kumar Kothari
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016
snowfall_hirise_mgt-14_sign_KAVITABIHAN_20161102204505.pdf-02112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Form INC-22-17092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Copy of board resolution authorizing giving of notice-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Acknowledgement received from company-16092016
Evidence of cessation;-16092016
Form DIR-11-16092016_signed
Form DIR-12-16092016_signed
Notice of resignation filed with the company-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Proof of dispatch-16092016
Notice of resignation;-16092016
Optional Attachment-(1)-08092016
Optional Attachment-(2)-08092016
Optional Attachment-(3)-08092016
Optional Attachment-(4)-08092016
