Company Information

CIN
Status
Date of Incorporation
19 October 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,123,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Singh
Sunil Singh
Director/Designated Partner
over 5 years ago

Past Directors

Basant Kumar Agrawal
Basant Kumar Agrawal
Additional Director
over 5 years ago
Joginder Singh
Joginder Singh
Additional Director
over 8 years ago
Vinod Kumar Gontu
Vinod Kumar Gontu
Additional Director
almost 9 years ago
Sohan Lal Mahato
Sohan Lal Mahato
Director
about 13 years ago
Sampat Kumar Agarwal
Sampat Kumar Agarwal
Director
about 13 years ago
Bablu Shaw
Bablu Shaw
Director
about 13 years ago
Biraj Sharma
Biraj Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Form DIR-11-05112019_signed
Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_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;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-29012017
Form MGT-7-29012017_signed
Letter of appointment;-20082016