Company Information
CIN
Status
Date of Incorporation
30 January 2006
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
26,558,800
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Punam Ramani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Vikram Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sangeeta Somani
Additional Director
over 13 years ago
over 13 years ago
Nirmal Kumar Singh
Director
over 17 years ago
over 17 years ago
Sushil Lahoti
Director
almost 19 years ago
almost 19 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-14042016
Form PAS-3-070814.OCT
Form INC-28-050814.PDF
Copy of the Court-Company Law Board Order-050814.PDF
Optional Attachment 1-050814.PDF
Resltn passed by the BOD-310714.PDF
List of allottees-310714.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form SH-7-300414.PDF
Copy of the resolution for alteration of capital-300414.PDF
MoA - Memorandum of Association-300414.PDF
Optional Attachment 1-300414.PDF
Certificate of Registration for Modification of Mortgage-200214.PDF
Instrument of creation or modification of charge-200214.PDF
Certificate of Registration for Modification of Mortgage-200214.PDF
Form 8-200214.OCT
Certificate of Registration for Modification of Mortgage-200214.PDF
Form66-281013 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140613.PDF
Form 67 -Addendum--250613 in respect of Form 23-140613.PDF
Optional Attachment 2-250613.PDF
Optional Attachment 1-250613.PDF
MoA - Memorandum of Association-140613.PDF
AoA - Articles of Association-140613.PDF