Company Information

CIN
Status
Date of Incorporation
30 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmipat Sethia
Laxmipat Sethia
Director
almost 2 years ago
Samyak Jain
Samyak Jain
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 15 years ago
Sanjay Jain
Sanjay Jain
Director
over 27 years ago

Past Directors

Chandra Prakash Jain
Chandra Prakash Jain
Additional Director
almost 7 years ago

Documents

Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-18122020_signed
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(2)-03022018
Form DIR-12-03022018_signed
Interest in other entities;-03022018