Company Information

CIN
Status
Date of Incorporation
08 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,749,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Jain
Kunal Jain
Director/Designated Partner
over 1 year ago
Komal Jain
Komal Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Kusum Jain
Kusum Jain
Director
almost 23 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 23 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
almost 23 years ago

Charges

9 Crore
23 April 2014
Bank Of Baroda
9 Crore
23 April 2014
Bank Of Baroda
0
23 April 2014
Bank Of Baroda
0
23 April 2014
Bank Of Baroda
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form INC-22-03092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Optional Attachment-(1)-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Copy of board resolution authorizing giving of notice-03092018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-22052017_signed