Company Information

CIN
Status
Date of Incorporation
30 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director/Designated Partner
about 1 year ago
Giridhari Lal Jaiswal
Giridhari Lal Jaiswal
Director/Designated Partner
over 6 years ago
Sunita Sharma
Sunita Sharma
Director
over 7 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Additional Director
about 8 years ago
Kailash Behari Goel
Kailash Behari Goel
Director
almost 18 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
almost 18 years ago

Past Directors

Sobha Chand Sharma
Sobha Chand Sharma
Director
almost 7 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
about 8 years ago
Anita Mishra
Anita Mishra
Director
over 17 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_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 ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-26102018
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
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Form DIR-12-13062018_signed
Declaration by first director-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Interest in other entities;-13062018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018