Company Information

CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dilip Patra
Dilip Patra
Director
almost 8 years ago
Bidyot Kumar Saha
Bidyot Kumar Saha
Director
almost 8 years ago
Jayanta Sen
Jayanta Sen
Director
almost 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
almost 11 years ago

Documents

Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
Optional Attachment-(1)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Notice of resignation;-30042017
Form DIR-12-30042017_signed
Evidence of cessation;-30042017
Form DIR-12-29042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Optional Attachment-(1)-29042017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form DIR-11-200415.OCT
Form DIR-11-110415.OCT
Optional Attachment 2-100415.PDF
Optional Attachment 1-100415.PDF
Evidence of cessation-100415.PDF