Company Information

CIN
Status
Date of Incorporation
18 August 2012
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
2,300,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Jain
Nikhil Jain
Non Individual Subscriber
over 1 year ago
Rohit Agarwal
Rohit Agarwal
Director
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 1 year ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
about 10 years ago

Past Directors

Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
almost 5 years ago
Subhendu Maity
Subhendu Maity
Director
almost 7 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 7 years ago
Naresh Sahu
Naresh Sahu
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
about 9 years ago
Vinod Kanti
Vinod Kanti
Director
almost 10 years ago
Dilip Das
Dilip Das
Director
about 10 years ago
Nirmala Chhaochharia
Nirmala Chhaochharia
Director
about 10 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 12 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Optional Attachment-(1)-10122020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Optional Attachment-(2)-30062020
Evidence of cessation;-30062020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Interest in other entities;-26062020
Optional Attachment-(1)-26062020
Form MGT-14-15042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200415
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Altered memorandum of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered articles of association-03042019