Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director/Designated Partner
over 8 years ago
Rajesh Nathany
Rajesh Nathany
Casual Vacancy Director
about 10 years ago
Anant Nathany
Anant Nathany
Director
about 13 years ago
Akshay Nathany
Akshay Nathany
Director
about 13 years ago

Documents

Form INC-28-24052019-signed
Optional Attachment-(1)-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form AOC-4-25102018_signed
Form INC-22-27072018_signed
Copy of board resolution authorizing giving of notice-27072018
Optional Attachment-(1)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Form AOC - 4 CFS-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Statement of Subsidiaries as per section 129 - Form AOC-1-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016