Company Information

CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 10 years ago
Namrata Jain
Namrata Jain
Director
about 13 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Form DPT-3-30062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-090315.PDF
Form DIR-11-090315.OCT