Company Information

CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,227,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Jalan
Vinod Kumar Jalan
Director/Designated Partner
about 6 years ago
Sunil Kumar Seth
Sunil Kumar Seth
Director/Designated Partner
almost 8 years ago
Manmohan Murarka
Manmohan Murarka
Director/Designated Partner
almost 8 years ago

Past Directors

Mayank Jhunjhunwala
Mayank Jhunjhunwala
Director
over 13 years ago
Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director
over 17 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
over 17 years ago
Santosh Kumar Kheria
Santosh Kumar Kheria
Director
over 29 years ago
Kailash Chand Kheria
Kailash Chand Kheria
Director
over 29 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(4)-12122018
Optional Attachment-(2)-12122018
Form DIR-12-12122018_signed
Optional Attachment-(3)-12122018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-06092017_signed
Optional Attachment-(1)-06092017
Copy of the intimation sent by company-06092017
Copy of written consent given by auditor-06092017