Company Information

CIN
Status
Date of Incorporation
06 October 1994
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navin Kumar Jain
Navin Kumar Jain
Director/Designated Partner
over 1 year ago
Hulash Chand Jain
Hulash Chand Jain
Director/Designated Partner
over 1 year ago
Jayant Jain
Jayant Jain
Additional Director
over 11 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
about 30 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 8 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 12 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
about 12 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 28 years ago

Charges

61 Crore
23 June 2016
State Bank Of India
61 Crore
23 June 2016
State Bank Of India
0
23 June 2016
State Bank Of India
0

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200415
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Declaration by first director-29122018
Notice of resignation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Interest in other entities;-29122018
Form MGT-14-04122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Altered memorandum of association-17112018
Altered articles of association-17112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018