Company Information

CIN
Status
Date of Incorporation
24 July 1996
Classes
Listing Status
Unlisted
Type
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
11,790,000
Authorised Capital
11,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anirudh Jhajharia
Anirudh Jhajharia
Director
about 1 year ago
Sweta Jhajharia
Sweta Jhajharia
Director
over 11 years ago
Savitri Jhajharia Devi
Savitri Jhajharia Devi
Director
over 11 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 20 years ago
Amit Khemka
Amit Khemka
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form AOC-4-17022020_signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form ADT-1-03082018_signed
Copy of the intimation sent by company-03082018
Copy of written consent given by auditor-03082018
Copy of resolution passed by the company-03082018
Form ADT-3-21052018-signed
Resignation letter-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form INC-22-13022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Copy of board resolution authorizing giving of notice-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018