Company Information
CIN
Status
Date of Incorporation
19 October 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anirudh Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form DIR-12-31082020_signed
Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(1)-25012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form AOC-4-03042019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-04052018_signed
Form MGT-14-04052018_signed
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Altered memorandum of association-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copy of resolution passed by the company-02052018
Notice of resignation filed with the company-25012018
Proof of dispatch-25012018
