Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Achala Jain
Achala Jain
Director
over 1 year ago
Suhani Jain
Suhani Jain
Director
almost 9 years ago

Past Directors

Neeraj Jain
Neeraj Jain
Director
almost 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Form MGT-7-10032018_signed
Acknowledgement received from company-26052017
Proof of dispatch-26052017
Notice of resignation;-26052017
Notice of resignation filed with the company-26052017
Form DIR-12-26052017_signed
Form DIR-11-26052017_signed
Evidence of cessation;-26052017
Declaration by first director-26052017
Form DIR-12-25052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Letter of appointment;-24052017