Company Information

CIN
Status
Date of Incorporation
26 April 2021
Listing Status
Unlisted
State
West Bengal
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
205,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalu Jain
Shalu Jain
Director/Designated Partner
almost 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
almost 2 years ago

Charges

19 December 2023
Axis Bank Limited
0

Documents

Form AOC-4-22112022_signed
Form MGT-7A-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-25062022_signed
Form MGT-14-04042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220404
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered memorandum of association-28032022
Form PAS-3-21012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012022
Copy of Board or Shareholders? resolution-20012022
Form MGT-6-14012022_signed
-14012022
Form PAS-3-14072021_signed
Copy of Board or Shareholders? resolution-14072021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072021
Form SH-7-31052021-signed
Copy of the resolution for alteration of capital;-26052021
Altered memorandum of assciation;-26052021
Form INC-20A-25052021_signed
-25052021
Form ADT-1-20052021_signed
Form INC-22-20052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052021