Company Information

CIN
Status
Date of Incorporation
23 February 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
over 1 year ago
Nitesh Jain
Nitesh Jain
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
almost 14 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
almost 14 years ago

Past Directors

Bhagchand Mangilal Jain
Bhagchand Mangilal Jain
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-04102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
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
Form AOC-4-26102018_signed
Interest in other entities;-24102018
Evidence of cessation;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(2)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-271115.OCT