Company Information
CIN
Status
Date of Incorporation
13 March 1987
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
30 September 2023
Paid Up Capital
34,909,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Eela Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Bharat Jain
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Santosh Kumar Sharma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary
Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Amusement Park.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 May 2005
State Bank Of India
26 Crore
30 May 2005
State Bank Of India
0
30 May 2005
State Bank Of India
0
Documents
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-18052019
Interest in other entities;-18052019
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
FormSchV-291114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-110814 for the FY ending on-310313.OCT
Form66-110814 for the FY ending on-310313.OCT
Frm23ACA-210313 for the FY ending on-310311.OCT
Frm23ACA-210313 for the FY ending on-310312.OCT
Form23AC-210313 for the FY ending on-310312.OCT