Company Information

CIN
Status
Date of Incorporation
06 May 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,220,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 1 year ago
Vatsal Mahendra Jain
Vatsal Mahendra Jain
Director
over 1 year ago

Past Directors

Vimla Mahendra Jain
Vimla Mahendra Jain
Additional Director
about 17 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 29 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 32 years ago

Charges

10 Crore
26 September 2013
Yes Bank Limited
10 Crore
26 September 2013
Yes Bank Limited
0
26 September 2013
Yes Bank Limited
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-24072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-01112018
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed