Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,923,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Loonia
Manju Loonia
Director
over 1 year ago
Ajay Jain
Ajay Jain
Director
over 1 year ago
Rita Jain
Rita Jain
Director
over 17 years ago

Past Directors

Sanjay Fakirchand Jain
Sanjay Fakirchand Jain
Director
over 18 years ago

Charges

1 Crore
29 January 2001
Canara Bank
1 Crore
29 January 2001
Canara Bank
0
29 January 2001
Canara Bank
0
29 January 2001
Canara Bank
0
29 January 2001
Canara Bank
0
29 January 2001
Canara Bank
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-12032017_signed
Form AOC-4-12032017_signed
Optional Attachment-(1)-11032017
List of share holders, debenture holders;-11032017
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Annual return as per schedule V of the Companies Act,1956-13022017
Form 20B-13022017_signed
FormSchV-230115 for the FY ending on-300914.OCT
Form66-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form ADT-1-160115.OCT