Company Information
CIN
Status
Date of Incorporation
04 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,097,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajit Kumar Jain
Director
over 1 year ago
over 1 year ago
Raj Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Gyanendra Kumar Patni
Director
over 29 years ago
over 29 years ago
Past Directors
Sunita Jain
Director
over 29 years ago
over 29 years ago
Charges
22 April 2022
Others
0
22 April 2022
Others
0
22 April 2022
Others
0
22 April 2022
Others
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form PAS-3-10042017_signed
Copy of Board or Shareholders? resolution-10042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
Form SH-7-03032017-signed
Altered memorandum of assciation;-02032017
Copy of the resolution for alteration of capital;-02032017
Optional Attachment-(1)-02032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016