Company Information

CIN
Status
Date of Incorporation
02 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
928,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Jain
Pradip Kumar Jain
Director/Designated Partner
almost 6 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 7 years ago

Past Directors

Birendra Singh Negi
Birendra Singh Negi
Director
over 7 years ago
Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
almost 8 years ago
Amit Sharma
Amit Sharma
Director
almost 8 years ago
Ravi Kumar
Ravi Kumar
Director
over 10 years ago
Shambhu Halder
Shambhu Halder
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 14 years ago
Manas Kumar
Manas Kumar
Director
about 14 years ago

Documents

Form AOC - 4 CFS-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form DIR-11-22042019_signed
Acknowledgement received from company-16042019
Notice of resignation filed with the company-16042019
Proof of dispatch-16042019
Form DIR-12-05042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form MGT-14-05032019_signed
Form DIR-12-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-02032019
Form AOC - 4 CFS-18012019_signed