Company Information

CIN
Status
Date of Incorporation
25 March 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
711,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 6 years ago
Raman Kumar Jain
Raman Kumar Jain
Director
over 10 years ago

Past Directors

Rita Chopra
Rita Chopra
Director
over 10 years ago
Pramod Kumar Jha
Pramod Kumar Jha
Director
almost 11 years ago
Shomenath Shome
Shomenath Shome
Director
about 11 years ago
Ranjana Jha
Ranjana Jha
Director
about 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Notice of resignation filed with the company-24082018
Acknowledgement received from company-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Proof of dispatch-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Interest in other entities;-24082018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-3-29122016-signed
Copy of the intimation sent by company-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed