Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,712,750
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Jalan
Ankit Jalan
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Individual Promoter
about 19 years ago

Past Directors

Bimal Kedia
Bimal Kedia
Director
over 13 years ago
Manju Jalan
Manju Jalan
Director
about 19 years ago

Charges

0
31 March 2014
Canara Bank
19 Crore
31 March 2014
Canara Bank
0
31 March 2014
Canara Bank
0
31 March 2014
Canara Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-19042019
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT