Company Information

CIN
Status
Date of Incorporation
20 August 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director/Designated Partner
over 10 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 23 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 12 years ago
Pramod Bajoria
Pramod Bajoria
Additional Director
over 12 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 17 years ago
Raj K Sureka
Raj K Sureka
Director
over 17 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
almost 23 years ago

Charges

11 March 2023
Others
0
11 March 2023
Others
0
11 March 2023
Others
0
11 March 2023
Others
0
11 March 2023
Others
0

Documents

Form GNL-2-05022021-signed
Optional Attachment-(1)-03022021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022021
Optional Attachment-(2)-03022021
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-08122020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24112020
Optional Attachment-(1)-24112020
Form PAS-3-27102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
Copy of Board or Shareholders? resolution-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form MGT-14-15102020-signed
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019