Company Information

CIN
Status
Date of Incorporation
22 December 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 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Pradip Kumar Churiwal
Pradip Kumar Churiwal
Director/Designated Partner
over 2 years ago
Priya Jain
Priya Jain
Director/Designated Partner
almost 6 years ago
Sunny Jain
Sunny Jain
Director
about 13 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form DIR-12-09062019_signed
Evidence of cessation;-30052019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form ADT-1-29122017_signed
List of share holders, debenture holders;-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Form MGT-7-29122017_signed
Form AOC-4-16032017_signed