Company Information

CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,945,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mohta
Arun Mohta
Director/Designated Partner
almost 2 years ago
Vimal Banka
Vimal Banka
Director/Designated Partner
almost 2 years ago
Ankit Khemani
Ankit Khemani
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 6 years ago
Pramod Jain
Pramod Jain
Director
about 13 years ago
Navin Jain
Navin Jain
Director
about 13 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 13 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per section 135(4)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-25122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-28082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019