Company Information
CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,800,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manohar Harijan
Director/Designated Partner
about 8 years ago
about 8 years ago
Madhu Sudan Saha
Director
about 8 years ago
about 8 years ago
Past Directors
Agarwal Pradip Kumar
Director
about 9 years ago
about 9 years ago
Vikas Kaushik
Director
about 9 years ago
about 9 years ago
Premalata Devi
Director
almost 13 years ago
almost 13 years ago
Bishwanath Kejriwal
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Notice of resignation;-15032017
Optional Attachment-(1)-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
Form DIR-12-12042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Interest in other entities;-11042016
Letter of appointment;-11042016
Notice of resignation;-11042016
Optional Attachment-(2)-11042016
Optional Attachment-(1)-11042016
Form PAS-3-070814.OCT
Resltn passed by the BOD-260714.PDF
List of allottees-260714.PDF
Complete record of private placement offers and acceptences-260714.PDF
Form SH-7-190714.PDF
Copy of the resolution for alteration of capital-190714.PDF
MoA - Memorandum of Association-190714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 160312 to 310313-170713.OCT
Form 23B for period 010413 to 310314-171013.OCT
Form 23B for period 160312 to 310312-200312.OCT
Acknowledgement of Stamp Duty AoA payment-160312.PDF
