Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
992,170
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipankar Mondal
Dipankar Mondal
Director
almost 8 years ago
Dipak Mallick
Dipak Mallick
Director
over 10 years ago

Past Directors

Harish Ram
Harish Ram
Director
almost 10 years ago
Krishna Chandra Paul
Krishna Chandra Paul
Director
about 11 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
about 13 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
over 13 years ago
Pradeep Goel
Pradeep Goel
Director
over 13 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Form AOC-4(XBRL)-05072018_signed
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Notice of resignation;-15122017
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14042017
Copy of MGT-8-14042017
Form MGT-7-14042017_signed
Form DIR-12-06022017_signed
Interest in other entities;-06022017
Letter of appointment;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form INC-28-31102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102016
Form INC-22-20092016_signed
Copy of board resolution authorizing giving of notice-20092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016
Copies of the utility bills as mentioned above (not older than two months)-20092016
Form MGT-14-28062016_signed
Altered memorandum of association-28062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-301115.OCT