Company Information

CIN
Status
Date of Incorporation
05 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,895,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Beneficial Owner
over 14 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 14 years ago
Paras Daga
Paras Daga
Director
almost 20 years ago

Past Directors

Aneei Jain
Aneei Jain
Additional Director
about 8 years ago
Mona Jain
Mona Jain
Additional Director
about 8 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
over 15 years ago

Documents

Form DIR-12-28122020-signed
Evidence of cessation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form BEN - 2-11122019_signed
Declaration under section 90-10122019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form DIR-12-02012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Letter of appointment;-30122016
Form DIR-12-30122016_signed