Company Information
CIN
Status
Date of Incorporation
27 March 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
109,720
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajit Dey
Director
almost 10 years ago
almost 10 years ago
Past Directors
Satyendra Kumar
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
about 12 years ago
about 12 years ago
Santosh Kumar Singh
Director
about 12 years ago
about 12 years ago
Goutam Singh
Director
almost 13 years ago
almost 13 years ago
Sanjay Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-01052017
Optional Attachment-(1)-01052017
Acknowledgement received from company-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Evidence of cessation;-01052017
Form DIR-11-01052017_signed
Form DIR-12-01052017_signed
Letter of appointment;-01052017
Notice of resignation filed with the company-01052017
Notice of resignation;-01052017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Form DIR-11-200515.OCT
Form DIR-12-190515.OCT
Evidence of cessation-190515.PDF
Optional Attachment 1-190515.PDF
Optional Attachment 2-190515.PDF
Form MGT-14-180515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Copy of resolution-180515.PDF
Optional Attachment 1-180515.PDF
Form INC-22-060115.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT