Company Information
CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,963,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Yash Jhunjhunwala
Additional Director
about 8 years ago
about 8 years ago
Pulkit Jhunjhunwala
Director
about 15 years ago
about 15 years ago
Manish Kumar Phushkania
Director
almost 18 years ago
almost 18 years ago
Documents
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-05112016
Letter of appointment;-05112016
Form DIR-12-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016
Altered articles of association-09042016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-021115.OCT
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Optional Attachment 1-020615.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Copy of resolution-230714.PDF
FormSchV-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101112.OCT
FormSchV-191112 for the FY ending on-310312.OCT