Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mannoj Kumar Jain
Mannoj Kumar Jain
Director
over 1 year ago
Suraj Jain
Suraj Jain
Director
over 19 years ago

Past Directors

Rekha Mannoj Jain
Rekha Mannoj Jain
Director
over 13 years ago
Darshan Lal Jain
Darshan Lal Jain
Director
over 19 years ago

Charges

2,103 Crore
29 March 2013
State Bank Of India
235 Crore
23 September 2008
Central Bank Of India
1,868 Crore
29 March 2013
State Bank Of India
0
23 September 2008
Central Bank Of India
0
29 March 2013
State Bank Of India
0
23 September 2008
Central Bank Of India
0
29 March 2013
State Bank Of India
0
23 September 2008
Central Bank Of India
0

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-130216.OCT
Optional Attachment 1-130216.PDF
Evidence of cessation-130216.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-091114 for the FY ending on-310313.OCT
Form 8-280413.OCT
Certificate of Registration of Mortgage-270413.PDF
Certificate of Registration of Mortgage-270413.PDF
Instrument of creation or modification of charge-270413.PDF
Form 8-270413-290313.PDF
Certificate of Registration of Mortgage-270413.PDF
FormSchV-141112 for the FY ending on-310312.OCT