Company Information

CIN
Status
Date of Incorporation
11 March 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujata Ghosh
Sujata Ghosh
Director
almost 14 years ago
Krishna Ghosh
Krishna Ghosh
Director
almost 14 years ago
Piyali Ghosh
Piyali Ghosh
Director/Designated Partner
almost 14 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
almost 14 years ago

Documents

Form INC-22-05042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Optional Attachment-(1)-31032018
Copy of board resolution authorizing giving of notice-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Optional Attachment-(3)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Copy of resolution passed by the company-12012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12012017
Annual return as per schedule V of the Companies Act,1956-12012017
Form 20B-12012017_signed
Form 66-12012017_signed
FormSchV-290614 for the FY ending on-310313.OCT
Form23AC-280514 for the FY ending on-310313.OCT
Form66-280514 for the FY ending on-310313.OCT