Company Information

CIN
Status
Date of Incorporation
26 April 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narvada Devi Jain
Narvada Devi Jain
Director
almost 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 2 years ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 12 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
over 12 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-27092019-signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Optional Attachment-(1)-09042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016