Company Information

CIN
Status
Date of Incorporation
12 September 1994
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
27 May 2023
Paid Up Capital
7,630,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Jhunjhunwala
Ajit Jhunjhunwala
Director
over 1 year ago
Sushil Jhunjhunwala
Sushil Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171122
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-14-10112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Optional Attachment-(1)-08112017
Altered articles of association-08112017
Altered memorandum of association-08112017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT