Company Information

CIN
Status
Date of Incorporation
31 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,915,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benu Jain
Benu Jain
Director/Designated Partner
about 1 year ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Rita Jain
Rita Jain
Director
over 17 years ago
Manju Loonia
Manju Loonia
Director
over 17 years ago
Sanjay Fakirchand Jain
Sanjay Fakirchand Jain
Director
over 18 years ago
Ajay Jain
Ajay Jain
Director
about 29 years ago

Charges

6 Crore
16 November 2017
Yes Bank Limited
3 Crore
30 March 2004
Canara Bank
2 Crore
31 December 2009
Idbi Bank Limited
5 Crore
06 September 2010
Idbi Bank Limited
2 Crore
24 June 2005
Rajasthn Financial Corporation
5 Crore
31 May 2004
Rajasthan Financial Corporation
5 Crore
16 November 2017
Others
0
31 May 2004
Rajasthan Financial Corporation
0
24 June 2005
Rajasthn Financial Corporation
0
30 March 2004
Canara Bank
0
31 December 2009
Idbi Bank Limited
0
06 September 2010
Idbi Bank Limited
0
16 November 2017
Others
0
31 May 2004
Rajasthan Financial Corporation
0
24 June 2005
Rajasthn Financial Corporation
0
30 March 2004
Canara Bank
0
31 December 2009
Idbi Bank Limited
0
06 September 2010
Idbi Bank Limited
0
16 November 2017
Others
0
31 May 2004
Rajasthan Financial Corporation
0
24 June 2005
Rajasthn Financial Corporation
0
30 March 2004
Canara Bank
0
31 December 2009
Idbi Bank Limited
0
06 September 2010
Idbi Bank Limited
0
16 November 2017
Others
0
31 May 2004
Rajasthan Financial Corporation
0
24 June 2005
Rajasthn Financial Corporation
0
30 March 2004
Canara Bank
0
31 December 2009
Idbi Bank Limited
0
06 September 2010
Idbi Bank Limited
0
16 November 2017
Others
0
31 May 2004
Rajasthan Financial Corporation
0
24 June 2005
Rajasthn Financial Corporation
0
30 March 2004
Canara Bank
0
31 December 2009
Idbi Bank Limited
0
06 September 2010
Idbi Bank Limited
0

Documents

Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form DIR-12-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
Optional Attachment-(3)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Form CHG-1-07042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
Instrument(s) of creation or modification of charge;-06042018
Interest in other entities;-15112017
Evidence of cessation;-15112017