Company Information

CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himanshu Jalan
Himanshu Jalan
Director/Designated Partner
over 1 year ago
Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
about 3 years ago
Hitesh Dani
Hitesh Dani
Director
over 11 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
over 14 years ago

Past Directors

Mrinal Nandi
Mrinal Nandi
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Shikha Karmakar
Shikha Karmakar
Director
over 14 years ago

Charges

0
29 June 2015
Axis Bank Limited
12 Crore
29 June 2015
Axis Bank Limited
0
29 June 2015
Axis Bank Limited
0
29 June 2015
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form INC-22-05012021_signed
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Optional Attachment-(5)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(4)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-03042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form DPT-3-19112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018