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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Basu
Ashok Basu
Director/Designated Partner
over 1 year ago
Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 1 year ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 1 year ago
Tushar Kanoi
Tushar Kanoi
Director
over 1 year ago
Shrayans Jain
Shrayans Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Vikram Poddar
Vikram Poddar
Director
over 7 years ago
Chandan Dey
Chandan Dey
Additional Director
almost 9 years ago
Surbhi Jain
Surbhi Jain
Director
almost 10 years ago
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-3-20112019-signed
Form DPT-3-19112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DIR-11-27032019_signed
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed