Company Information

CIN
Status
Date of Incorporation
01 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
947,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
almost 2 years ago
Komal Jain
Komal Jain
Director/Designated Partner
almost 2 years ago
Sarika Jain
Sarika Jain
Director/Designated Partner
about 5 years ago

Past Directors

Ranjan Roy
Ranjan Roy
Additional Director
over 2 years ago

Charges

6 Crore
11 February 2019
Hdfc Bank Limited
6 Crore
11 February 2019
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-24112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-26102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(1)-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form ADT-1-23022019_signed
Form MGT-14-23022019-signed
Copy of resolution passed by the company-23022019
Optional Attachment-(1)-23022019
Copy of written consent given by auditor-23022019