Company Information

CIN
Status
Date of Incorporation
03 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihar Jain
Nihar Jain
Director
almost 2 years ago
Nita Jain
Nita Jain
Director
almost 2 years ago
Aditi Jain
Aditi Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 13 years ago
Lalit Kumar Choudhary
Lalit Kumar Choudhary
Director
almost 14 years ago
Ankit Holani
Ankit Holani
Director
about 14 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
about 14 years ago

Documents

Form DPT-3-22042020-signed
Form AOC-4-17112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-16012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018