Company Information

CIN
Status
Date of Incorporation
02 March 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Kumar Jain
Sanjib Kumar Jain
Director/Designated Partner
over 1 year ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Sarbesh Kumar Jain
Sarbesh Kumar Jain
Additional Director
over 4 years ago
Vikram .
Vikram .
Additional Director
over 8 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
almost 13 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
almost 13 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Interest in other entities;-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-19072020_signed
Form DPT-3-04062020-signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form MGT-14-13042019_signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed