Company Information

CIN
Status
Date of Incorporation
28 December 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
26 September 2017
Paid Up Capital
122,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Poddar
Rahul Poddar
Director
almost 11 years ago
Amit Gupta
Amit Gupta
Director
almost 11 years ago

Past Directors

Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
about 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Supplementary or Test audit report under section 143-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form AOC - 4 CFS-07102017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 2-190914.PDF
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form DIR-12-310514.OCT
Form DIR-11-310514.OCT
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Evidence of cessation-280514.PDF
Optional Attachment 1-280514.PDF
Optional Attachment 2-280514.PDF
Form23AC-130713 for the FY ending on-310313.OCT