Company Information

CIN
Status
Date of Incorporation
28 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
over 1 year ago
Rahul Harlalka
Rahul Harlalka
Additional Director
almost 2 years ago

Past Directors

Pramod Haridas
Pramod Haridas
Director
about 13 years ago
Niranjan Agarwal
Niranjan Agarwal
Director
about 13 years ago
Nand Kishor Sonkar
Nand Kishor Sonkar
Director
about 13 years ago

Documents

Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form ADT-1-22032018_signed
List of share holders, debenture holders;-22032018
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Optional Attachment-(1)-12032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
Annual return as per schedule V of the Companies Act,1956-12032018
Form 20B-12032018_signed
Form 23AC-12032018_signed
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Optional Attachment-(1)-08032018
Form 20B-08032018_signed
Form 23AC-08032018_signed
Form 20B-22022018_signed
Form 23AC-22022018_signed