Company Information

CIN
Status
Date of Incorporation
18 May 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago

Past Directors

Kanhai Shaw
Kanhai Shaw
Director
over 12 years ago
Sanjay Gond
Sanjay Gond
Director
over 12 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago

Documents

Form MGT-14-25092018_signed
Form INC-22-20082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Copy of board resolution authorizing giving of notice-17082018
Notice of resignation;-14082018
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Form AOC-4-17032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-05022017
Form MGT-7-05022017_signed
Optional Attachment-(1)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Directors report as per section 134(3)-11042016
Form AOC-4-11042016_signed
Form ADT-1-150815.OCT