Company Information

CIN
Status
Date of Incorporation
26 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,240
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Jalan
Dinesh Jalan
Director/Designated Partner
almost 2 years ago
Poonam Jalan
Poonam Jalan
Director/Designated Partner
over 2 years ago
Shivani Gupta
Shivani Gupta
Director
over 11 years ago

Past Directors

Barun Mukherjee
Barun Mukherjee
Director
almost 9 years ago
Kanupriya Jain
Kanupriya Jain
Director
almost 26 years ago
Jayshree Goenka
Jayshree Goenka
Director
over 26 years ago

Charges

17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-11042020-signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Form INC-22-17102019_signed
Copy of board resolution authorizing giving of notice-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Interest in other entities;-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form ADT-3-03102019_signed
Resignation letter-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018