Company Information
CIN
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ayush Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Bimal Kumar Jain
Additional Director
over 5 years ago
over 5 years ago
Sushil Kumar Singh
Director
over 11 years ago
over 11 years ago
Mina Bansal
Director
over 11 years ago
over 11 years ago
Gautam Kumar Das
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-28092020-signed
Form MGT-7-16122019_signed
Form DIR-12-13122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-280116.OCT