Company Information
CIN
Status
Date of Incorporation
13 January 2014
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dishu Devi Tibrewal
Director/Designated Partner
about 8 years ago
about 8 years ago
Dipak Kumar Tibrewal
Director
almost 10 years ago
almost 10 years ago
Rakesh Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Sandeep Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Uday Shaw
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-30072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-04072018
Form DIR-11-07042017_signed
Notice of resignation filed with the company-07042017
Proof of dispatch-07042017
Acknowledgement received from company-07042017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Notice of resignation;-29032017
Acknowledgement received from company-04032017
Form DIR-11-04032017_signed
Notice of resignation filed with the company-04032017
Proof of dispatch-04032017
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-10022017_signed
Letter of appointment;-10022017
Optional Attachment-(1)-10022017
Interest in other entities;-10022017
Form ADT-1-17112016_signed
Copy of resolution passed by the company-17112016
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Form MGT-14-200116.OCT
Copy of resolution-150116.PDF
Form ADT-1-271015.OCT
