Company Information
CIN
Status
Date of Incorporation
21 March 1994
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
2,747,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ajit Kumar Jain
Additional Director
over 22 years ago
over 22 years ago
Sheela Jain
Additional Director
over 22 years ago
over 22 years ago
Babita Jain
Additional Director
over 22 years ago
over 22 years ago
Raj Kumar Jain
Additional Director
over 22 years ago
over 22 years ago
Documents
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-11112016_signed