Company Information

CIN
Status
Date of Incorporation
15 January 2002
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
5,248,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanmay Jalan
Tanmay Jalan
Additional Director
about 1 year ago
Pawan Kumar Kanodia
Pawan Kumar Kanodia
Director/Designated Partner
over 1 year ago
Chetna Jalan
Chetna Jalan
Director
over 19 years ago
Sachetan Jalan
Sachetan Jalan
Director
over 19 years ago

Past Directors

Bijay Khaitan
Bijay Khaitan
Director
almost 23 years ago

Documents

Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form MGT-7-07032019_signed
List of share holders, debenture holders;-05032019
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-11052017
Form AOC-4-070216.OCT
Form MGT-7-060216.OCT
Form23AC-280415 for the FY ending on-310314.OCT