Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
13,162,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meena Kumari Jalan
Meena Kumari Jalan
Beneficial Owner
over 12 years ago
Poonam Jalan
Poonam Jalan
Director/Designated Partner
almost 24 years ago
Aditya Jalan
Aditya Jalan
Director/Designated Partner
almost 24 years ago

Past Directors

Umesh Pathak
Umesh Pathak
Additional Director
almost 16 years ago
Bhawana Jha
Bhawana Jha
Additional Director
almost 16 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
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
Form MGT-7-21112016_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-16112016_signed
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Optional Attachment-(1)-16112016
Form MGT-7-121115.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF