Company Information

CIN
Status
Date of Incorporation
17 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasan Kumar Jain
Prasan Kumar Jain
Director/Designated Partner
almost 2 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 7 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Vinod Kanti
Vinod Kanti
Director
almost 9 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 13 years ago
Manoj Mandal
Manoj Mandal
Director
almost 13 years ago

Documents

Form GNL-2-06012021-signed
Form DPT-3-04122020-signed
Optional Attachment-(1)-24112020
Form MGT-14-21102020_signed
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Statement of Subsidiaries as per section 129 - Form AOC-1-12092020
Directors report as per section 134(3)-12092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form PAS-6-01092020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-28062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of resolution passed by the company-14012019