Company Information

CIN
Status
Date of Incorporation
20 September 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Jain
Surbhi Jain
Director
over 1 year ago
Swapan Chandra Das
Swapan Chandra Das
Director/Designated Partner
almost 2 years ago
Prem Lal Jain
Prem Lal Jain
Director
over 13 years ago

Past Directors

Ajay Kumar Kanoi
Ajay Kumar Kanoi
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form INC-22-19042017_signed
Copies of the utility bills as mentioned above (not older than two months)-19042017
Copy of board resolution authorizing giving of notice-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Form ADT-1-31012017_signed
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Optional Attachment-(1)-31012017
Form ADT-3-06012017-signed
Resignation letter-05012017
Form MGT-7-01122016_signed