Company Information
CIN
Status
Date of Incorporation
23 May 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
388,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sona Roy
Director
about 7 years ago
about 7 years ago
Rinki Devi
Director
about 7 years ago
about 7 years ago
Subhash Sharma
Director
over 9 years ago
over 9 years ago
Sandip Sharma
Director
over 9 years ago
over 9 years ago
Amit Kumar Choudhary
Director
over 13 years ago
over 13 years ago
Kamal Agarwal
Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
over 13 years ago
over 13 years ago
Ajoy Das
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-29012018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Declaration by first director-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form DIR-12-27012018_signed
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Directors report as per section 134(3)-04082016
Form AOC-4-04082016_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-100715.OCT
Form DIR-12-020715.OCT
Evidence of cessation-010715.PDF
Form DIR-12-300615.OCT
Letter of Appointment-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Interest in other entities-300615.PDF
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form23AC-260813 for the FY ending on-310313.OCT