Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
about 1 year ago
Ashish Bajaj
Ashish Bajaj
Director/Designated Partner
over 1 year ago
Sanjay Bajoria
Sanjay Bajoria
Director/Designated Partner
over 10 years ago

Charges

39 Crore
30 June 2012
Jm Financial Asset Reconstruction Company Private Limited
39 Crore
31 January 2007
Abn Amro Bank
25 Lak
30 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
31 January 2007
Abn Amro Bank
0
30 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
31 January 2007
Abn Amro Bank
0

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Declaration by first director-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form ADT-1-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016