Company Information
CIN
Status
Date of Incorporation
16 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Dipak Sharma
Director
over 7 years ago
over 7 years ago
Naresh Kumar Choudhary
Director
almost 9 years ago
almost 9 years ago
Vinod Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Amit Agrawal
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Notice of resignation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed
Interest in other entities;-18012018
Letter of appointment;-18012018
List of share holders, debenture holders;-24072017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Copy of board resolution authorizing giving of notice-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
List of share holders, debenture holders;-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072016
Directors report as per section 134(3)-24072016
Form AOC-4-24072016_signed
Form DIR-12-090216.OCT
Letter of Appointment-090216.PDF
Interest in other entities-090216.PDF
Evidence of cessation-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Form MGT-7-021215.OCT
Form AOC-4-031115.OCT
Form ADT-1-090715.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT