Company Information
CIN
Status
Date of Incorporation
18 August 2011
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
26 September 2016
Paid Up Capital
710,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Bhat
Director
almost 11 years ago
almost 11 years ago
Pankaj Gupta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Manish Kumar Choudhari
Director
over 13 years ago
over 13 years ago
Ravi Roushan
Director
over 13 years ago
over 13 years ago
Rajkishore Yadav
Director
over 13 years ago
over 13 years ago
Lokesh Singh
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-12-080614.OCT
Form DIR-11-090614.OCT
Declaration by the first director-060614.PDF
Declaration of the appointee Director- in Form DIR-2-060614.PDF
Letter of Appointment-060614.PDF
Optional Attachment 1-060614.PDF
Optional Attachment 2-060614.PDF
Optional Attachment 3-060614.PDF
Optional Attachment 4-060614.PDF
Optional Attachment 5-060614.PDF
Evidence of cessation-060614.PDF
Form23AC-280314 for the FY ending on-310312.OCT
Form23AC-280314 for the FY ending on-310313.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Form 2-250314.OCT
List of allottees-250314.PDF
