Company Information

CIN
Status
Date of Incorporation
23 May 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
01 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Shroff
Sneha Shroff
Director/Designated Partner
over 1 year ago

Past Directors

Yogesh Shroff
Yogesh Shroff
Additional Director
almost 4 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
over 9 years ago
Sabita Devi Jhunjhunwala
Sabita Devi Jhunjhunwala
Director
over 9 years ago
Manish Kumar Jhunjhunwala
Manish Kumar Jhunjhunwala
Director
about 13 years ago
Nitin Chotalia .
Nitin Chotalia .
Director
over 13 years ago
Kamala Kanta Pradhan
Kamala Kanta Pradhan
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-26102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-13082018_signed
Optional Attachment-(1)-09082018
Interest in other entities;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018