Company Information

CIN
Status
Date of Incorporation
11 November 1992
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,931,990
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jaiswal
Rahul Jaiswal
Director/Designated Partner
over 6 years ago
Rishika Jaiswal
Rishika Jaiswal
Director/Designated Partner
almost 12 years ago

Past Directors

Sneha Prabha Jaiswal
Sneha Prabha Jaiswal
Director
about 32 years ago
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
about 32 years ago

Charges

1 Crore
30 November 2016
Tata Capital Financial Services Limited
32 Lak
22 June 2016
Srei Equipment Finance Limited
39 Lak
25 April 2013
Tata Capital Financial Services Limited
40 Lak
25 April 2013
Tata Capital Financial Services Limited
0
22 June 2016
Others
0
30 November 2016
Tata Capital Financial Services Limited
0
25 April 2013
Tata Capital Financial Services Limited
0
22 June 2016
Others
0
30 November 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-11042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-03082018_signed
Copies of the utility bills as mentioned above (not older than two months)-03082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Copy of board resolution authorizing giving of notice-03082018
Optional Attachment-(1)-03082018
Notice of resignation;-03082018
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018