Company Information

CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Papilesh Prasad Singh
Papilesh Prasad Singh
Additional Director
almost 6 years ago
Joginder Singh
Joginder Singh
Additional Director
over 8 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Additional Director
about 9 years ago
Vineet Sharma
Vineet Sharma
Director
over 10 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Biraj Sharma
Biraj Sharma
Director
about 13 years ago
Chandan Mittal
Chandan Mittal
Director
about 13 years ago

Documents

Proof of dispatch-30102019
Notice of resignation filed with the company-30102019
Form DIR-11-30102019_signed
Form DIR-12-28062019_signed
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form AOC-4-24102018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Form ADT-3-28042018-signed
Resignation letter-26042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Statement of Subsidiaries as per section 129 - Form AOC-1-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-29012017
Form MGT-7-29012017_signed
Acknowledgement received from company-19082016
Letter of appointment;-19082016