Company Information

CIN
Status
Date of Incorporation
11 April 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallab Dutta
Pallab Dutta
Director/Designated Partner
over 1 year ago
Arup Sarkar
Arup Sarkar
Director
almost 2 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 12 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
about 10 years ago
Vikash Goenka
Vikash Goenka
Director
almost 12 years ago

Documents

Notice of resignation;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form MGT-7-010116.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-230215.OCT
Letter of Appointment-230215.PDF
Interest in other entities-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Declaration by the first director-230215.PDF
Acknowledgement of Stamp Duty MoA payment-110413.PDF
Acknowledgement of Stamp Duty AoA payment-110413.PDF
Certificate of Incorporation-110413.PDF
Certificate of Incorporation-110413.PDF
No Objection Certificate in case there is a change in promoters-290313.PDF
MoA - Memorandum of Association-290313.PDF
AoA - Articles of Association-290313.PDF
Form 32-290313-290313.PDF
Form 18-290313-290313.PDF
Form 1-290313.PDF