Company Information

CIN
Status
Date of Incorporation
17 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hemlata Jain
Hemlata Jain
Director
over 15 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
about 36 years ago
Sant Kumar Sutodiya
Sant Kumar Sutodiya
Director
about 36 years ago

Documents

Form DIR-12-28062019_signed
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-14-08062019_signed
Optional Attachment-(1)-08062019
Altered memorandum of association-08062019
Altered articles of association-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form ADT-1-20082018_signed
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
Copy of the intimation sent by company-20082018
List of share holders, debenture holders;-17082018
Form ADT-1-03032018_signed
Copy of the intimation sent by company-03032018
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018
Form ADT-3-29012018-signed
Resignation letter-23012018
Form AOC-4-23092017_signed