Company Information

CIN
Status
Date of Incorporation
22 September 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
318,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 1 year ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 1 year ago
Swapan Chandra Das
Swapan Chandra Das
Director/Designated Partner
almost 2 years ago
Shrayans Jain
Shrayans Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Kanoi
Ajay Kumar Kanoi
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form INC-22-19042017_signed
Optional Attachment-(2)-19042017
Optional Attachment-(1)-19042017
Copy of board resolution authorizing giving of notice-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Form ADT-1-31012017_signed
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Optional Attachment-(1)-31012017
Form ADT-3-06012017-signed
Resignation letter-05012017