Company Information

CIN
Status
Date of Incorporation
29 July 1988
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
1,495,020
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Jain
Sanket Jain
Director
over 7 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
over 2 years ago
Rashmi Jain
Rashmi Jain
Director
over 7 years ago
Swapan Kumar Poddar
Swapan Kumar Poddar
Director
almost 12 years ago
Dipti Saha
Dipti Saha
Director
over 16 years ago
Hiralal Jain
Hiralal Jain
Director
over 36 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-18012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-06022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Copy of board resolution authorizing giving of notice-06022018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-11-28082017_signed
Proof of dispatch-27082017
Evidence of cessation;-27082017
Notice of resignation filed with the company-27082017
Acknowledgement received from company-27082017