Company Information

CIN
Status
Date of Incorporation
08 December 2010
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
12,750,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devansh Jhajharia
Devansh Jhajharia
Director/Designated Partner
over 1 year ago
Munish Jhajharia
Munish Jhajharia
Director/Designated Partner
almost 2 years ago
Vishal Jhajharia
Vishal Jhajharia
Director/Designated Partner
almost 2 years ago
Prapti Jhajharia
Prapti Jhajharia
Beneficial Owner
over 5 years ago

Past Directors

Archana Saraff
Archana Saraff
Director
about 14 years ago
Rajeev Saraff
Rajeev Saraff
Director
about 14 years ago

Documents

Form DPT-3-26122020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-26072019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed