Company Information

CIN
Status
Date of Incorporation
19 September 1995
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
30 September 2023
Paid Up Capital
5,295,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
over 1 year ago
Daulat Ram Jain
Daulat Ram Jain
Director/Designated Partner
over 1 year ago
Vishnu Goswami
Vishnu Goswami
Director
over 8 years ago
Tanu Jain
Tanu Jain
Director/Designated Partner
about 26 years ago

Past Directors

Indu Agarwal
Indu Agarwal
Additional Director
over 12 years ago
Narendra Raj Mehta
Narendra Raj Mehta
Additional Director
over 12 years ago

Charges

0
22 January 2008
Bank Of Maharashtra
1 Crore
27 January 2014
Bank Of Maharashtra
1 Crore
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0

Documents

Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30092019
Form MGT-14-29032019_signed
Form ADT-1-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-06032019_signed
Resignation letter-06032019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed