Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Jain
Vishal Jain
Director/Designated Partner
about 1 year ago
Krishna Chandra Jha
Krishna Chandra Jha
Director/Designated Partner
over 1 year ago
Manish Kumar Jha
Manish Kumar Jha
Director/Designated Partner
about 3 years ago
Kutty Vijayan
Kutty Vijayan
Director/Designated Partner
about 5 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
over 8 years ago
Saket Mohta
Saket Mohta
Director
over 11 years ago

Past Directors

Shahzad Ahmed
Shahzad Ahmed
Director
over 10 years ago

Documents

Form DPT-3-24062020-signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-02092019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Form INC-22-08122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copy of board resolution authorizing giving of notice-07122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-17112017