Company Information

CIN
Status
Date of Incorporation
28 July 1982
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
19,739,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 2 years ago
Ansuya Jhunjhunwala
Ansuya Jhunjhunwala
Director
almost 2 years ago

Past Directors

Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Additional Director
about 2 years ago
Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Additional Director
about 8 years ago
Anubha Dhandhania
Anubha Dhandhania
Director
over 33 years ago

Documents

Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form DPT-3-16122020-signed
Auditor?s certificate-28092020
Form DPT-3-22062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(2)-13112019
Form ADT-3-12112019_signed
Resignation letter-12112019
Form DPT-3-30072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Letter of appointment;-14122017
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed
Directors report as per section 134(3)-16112017