Company Information

CIN
Status
Date of Incorporation
26 August 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
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sona Roy
Sona Roy
Director/Designated Partner
over 1 year ago
Rinki Devi
Rinki Devi
Director/Designated Partner
almost 2 years ago
Sangita Agarwal
Sangita Agarwal
Director
about 9 years ago

Past Directors

Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form STK-2-16082021-signed
-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Declaration by first director-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Interest in other entities;-31012018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Directors report as per section 134(3)-23072017
Form AOC-4-23072017_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
Form AOC-4-03082016_signed
Form DIR-12-141115.OCT
Declaration of the appointee Director- in Form DIR-2-141115.PDF
Evidence of cessation-141115.PDF
Interest in other entities-141115.PDF
Letter of Appointment-141115.PDF
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
-211114.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT