Company Information
CIN
Status
Date of Incorporation
22 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Jalan
Director
about 21 years ago
about 21 years ago
Tara Chand Jalan
Director
about 21 years ago
about 21 years ago
Past Directors
Devendra Kumar Jhunjhunwala
Director
about 21 years ago
about 21 years ago
Vivek Ruia
Director
about 21 years ago
about 21 years ago
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18092019-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form PAS-3-01032017_signed
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.-01032017
Complete record of private placement offers and acceptances in Form PAS-5.-01032017
Copy of Board or Shareholders? resolution-01032017
Form SH-7-13012017-signed
Copy of the resolution for alteration of capital;-11012017
Altered memorandum of assciation;-11012017
Altered memorandum of assciation;-10012017