Company Information

CIN
Status
Date of Incorporation
14 September 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Jaiswal
Amrita Jaiswal
Director/Designated Partner
over 1 year ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
over 12 years ago

Past Directors

Mukesh Jaiswal
Mukesh Jaiswal
Director
over 8 years ago
Ramchandra Soni
Ramchandra Soni
Additional Director
almost 11 years ago
Gulabi Devi Jaiswal
Gulabi Devi Jaiswal
Director
over 12 years ago

Documents

Form MSC-3-03092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -11082020
Duly audited statement of financial position-11082020
Form MSC-3-14022020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30012020
Duly audited statement of financial position-30012020
Form ADT-3-12092017-signed
Resignation letter-11092017
Form DIR-12-03122016_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160906
Form MGT-14-29082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Form ADT-1-28072016_signed
Copy of written consent given by auditor-28072016
Copy of resolution passed by the company-28072016
Copy of the intimation sent by company-28072016
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Letter of appointment;-26042016
Notice of resignation;-26042016
Form DIR-11-26042016_signed
Form DIR-12-26042016_signed
-26042016
Form DIR-12-050316.OCT
Interest in other entities-050316.PDF
Evidence of cessation-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF