Company Information

CIN
Status
Date of Incorporation
16 August 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 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Jalan
Aditi Jalan
Director
over 1 year ago
Pankaj Jalan
Pankaj Jalan
Director
about 12 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 12 years ago

Past Directors

Piyush Jalan
Piyush Jalan
Director
over 9 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 12 years ago

Documents

Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-10112020-signed
Form DPT-3-12062020-signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Letter of appointment;-20092017
Interest in other entities;-20092017
Form DIR-12-20092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form AOC-4-20092017_signed
Proof of dispatch-07042017
Notice of resignation filed with the company-07042017