Company Information

CIN
Status
Date of Incorporation
22 July 1993
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Modi
Abhishek Modi
Director/Designated Partner
almost 2 years ago
Mahender Singh Saini
Mahender Singh Saini
Director
about 10 years ago
Shruti Kaura
Shruti Kaura
Director
over 31 years ago

Past Directors

Prabir Ghosh Ray
Prabir Ghosh Ray
Director
over 12 years ago
Ramesh Chandra Jain
Ramesh Chandra Jain
Director
over 17 years ago

Registered Trademarks

The Canvas Jkm Investment

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Shopping Mall

Charges

22 Lak
06 January 2011
Corporation Bank
17 Lak
16 July 2020
The Federal Bank Limited
5 Lak
16 July 2020
Others
0
06 January 2011
Corporation Bank
0
16 July 2020
Others
0
06 January 2011
Corporation Bank
0
16 July 2020
Others
0
06 January 2011
Corporation Bank
0
16 July 2020
Others
0
06 January 2011
Corporation Bank
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12082020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-11072019
Form INC-22-30012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Optional Attachment-(1)-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Directors report as per section 134(3)-13122018