Company Information

CIN
Status
Date of Incorporation
27 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,940,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Singh
Sunil Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Basant Kumar Agrawal
Basant Kumar Agrawal
Additional Director
over 5 years ago
Ranjan Mondal .
Ranjan Mondal .
Director
about 13 years ago
Joyanta Roy
Joyanta Roy
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Form DIR-11-05112019_signed
Proof of dispatch-04112019
Form DIR-11-04112019_signed
Notice of resignation filed with the company-04112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Interest in other entities;-26042017
Notice of resignation;-26042017
Letter of appointment;-26042017