Company Information

CIN
Status
Date of Incorporation
28 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
almost 2 years ago
Neha Godha
Neha Godha
Director/Designated Partner
over 4 years ago

Past Directors

Paras Mal Jain
Paras Mal Jain
Director
about 13 years ago
Padam Chand Jain
Padam Chand Jain
Director
about 13 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(4)-25082020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form MGT-6-30092019_signed
Optional Attachment-(2)-30092019
-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(1)-30092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed