Company Information

CIN
Status
Date of Incorporation
25 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
30 September 2016
Paid Up Capital
118,106
Authorised Capital
118,500
Financials All Documents available from MCA @Rs 799/-

Directors

Prallad Ray
Prallad Ray
Director
almost 12 years ago

Past Directors

Sridhar Sahoo
Sridhar Sahoo
Additional Director
over 8 years ago
Sushila Devi Kiyal
Sushila Devi Kiyal
Director
almost 11 years ago
Priyanka Kiyal
Priyanka Kiyal
Director
over 11 years ago
Manohar Kumar
Manohar Kumar
Director
almost 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago

Documents

Form STK-2-28012019-signed
-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Form INC-22-31122016_signed
Copies of the utility bills as mentioned above (not older than two months)-31122016
Copy of board resolution authorizing giving of notice-31122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form DIR-12-29102016
Form DIR-12-29092016_signed
Proof of dispatch-27092016
Notice of resignation filed with the company-27092016
Form DIR-11-27092016_signed
Acknowledgement received from company-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Evidence of cessation;-24092016
Interest in other entities;-24092016
Letter of appointment;-24092016
Notice of resignation;-24092016
Form MGT-7-161115.OCT
Form AOC-4-101015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
-261014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT