Company Information

CIN
Status
Date of Incorporation
11 June 2014
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
4,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Jairamka
Kishor Jairamka
Director
almost 2 years ago
Padma Jairamka
Padma Jairamka
Director
over 10 years ago
Raghunath Jairamka
Raghunath Jairamka
Director
over 10 years ago
Navin Jairamka
Navin Jairamka
Director
over 10 years ago

Documents

Form ADT-1-20082020_signed
Form ADT-3-20082020_signed
Resignation letter-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form SH-7-11052018-signed
Copy of the resolution for alteration of capital;-04052018
Altered memorandum of assciation;-04052018
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form INC-22-22122016_signed
Copies of the utility bills as mentioned above (not older than two months)-21122016
Copy of board resolution authorizing giving of notice-21122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016