Company Information

CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Abhishekh Jain
Abhishekh Jain
Additional Director
about 6 years ago
Preksha Bachhawat
Preksha Bachhawat
Director
over 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 11 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 11 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-02062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Form ADT-3-10082019_signed
Resignation letter-10082019
Form DPT-3-27062019
Notice of resignation filed with the company-29012019
Form DIR-11-29012019_signed
Proof of dispatch-29012019
Proof of dispatch-25012019
Form DIR-12-25012019_signed
Notice of resignation filed with the company-25012019
Form DIR-11-25012019_signed
Evidence of cessation;-25012019
Notice of resignation;-25012019
Declaration by first director-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019