Company Information

CIN
Status
Date of Incorporation
04 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
15,437,300
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvadurai Vignesh Raj
Selvadurai Vignesh Raj
Additional Director
over 1 year ago
Sandhya Parthasarathi Subramanian
Sandhya Parthasarathi Subramanian
Additional Director
almost 8 years ago

Past Directors

Ashish Bajaj
Ashish Bajaj
Director
over 21 years ago
Sanjay Bajaj
Sanjay Bajaj
Director
over 23 years ago

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05072017
Form 66-05072017_signed
Form DIR-12-03072017_signed
Interest in other entities;-03072017
Letter of appointment;-03072017
Notice of resignation;-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Form 20B-17062017_signed
Annual return as per schedule V of the Companies Act,1956-16062017
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-160115.PDF
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-240214.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080212.OCT
FormSchV-291111 for the FY ending on-310311.OCT