Company Information
CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Charlie Tulsian
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Sundar Gopal Roy
Additional Director
almost 8 years ago
almost 8 years ago
Narugopal Ghosh
Additional Director
almost 8 years ago
almost 8 years ago
Asta Das
Additional Director
almost 9 years ago
almost 9 years ago
Radheshyam Kundu
Director
about 12 years ago
about 12 years ago
Amar Nath Das
Director
about 12 years ago
about 12 years ago
Punpun Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Form INC-22-20032017_signed
Copy of board resolution authorizing giving of notice-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Evidence of cessation;-14032017
Form DIR-12-14032017_signed
Notice of resignation;-14032017
Form DIR-12-04032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Interest in other entities;-04032017
Letter of appointment;-04032017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form PAS-3-05042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042016
Copy of Board or Shareholders? resolution-04042016
Form SH-7-090316.PDF
Copy of the resolution for alteration of capital-090316.PDF
MoA - Memorandum of Association-090316.PDF
Form DIR-12-050316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Evidence of cessation-050316.PDF
Interest in other entities-050316.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-051215.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-311014-281014 for the FY ending on-310314.OCT