Company Information

CIN
Status
Date of Incorporation
09 December 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
11 September 2023
Paid Up Capital
164,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 10 years ago
Namrata Jain
Namrata Jain
Director
about 13 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
about 13 years ago

Documents

Form DPT-3-05062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09072019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-281015.OCT
Optional Attachment 2-281015.PDF
Copy of resolution-281015.PDF