Company Information

CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Jalan
Rishi Jalan
Director
almost 2 years ago

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
over 3 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Director
over 8 years ago
Ajay Kumar Jalan
Ajay Kumar Jalan
Additional Director
almost 9 years ago
Pulak Chamaria
Pulak Chamaria
Director
over 12 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
almost 14 years ago

Documents

Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-04112020-signed
Form MGT-14-02102020_signed
Form MGT-6-21092020_signed
-21092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-25112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-14-20112018-signed
Optional Attachment-(5)-19112018
Optional Attachment-(4)-19112018
Optional Attachment-(3)-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018