Company Information
CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Patodia
Director
about 10 years ago
about 10 years ago
Kiran Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Parthapratim Das
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-14-23042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-290115.OCT
Form DIR-11-240115.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Form DIR-12-100115.OCT
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Evidence of cessation-100115.PDF
Letter of Appointment-100115.PDF
Form INC-22-201214.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
-031114.OCT
-021114.OCT
Form MGT-14-011014.OCT
Copy of resolution-160914.PDF
Form MGT-14-040814.OCT
Optional Attachment 2-150714.PDF
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form 23B for period 231013 to 310314-231013.OCT
Form 67 -Addendum--231013 in respect of Form 1--091013Form 18--091013Form 32-091013.PDF
Certificate of Incorporation-231013.PDF
Certificate of Incorporation-231013.PDF