Company Information

CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Additional Director
about 4 years ago
Subir Kumar Mukherjee
Subir Kumar Mukherjee
Director
over 6 years ago
Akshay Kumar Jain
Akshay Kumar Jain
Director
over 10 years ago
Bikash Nahar
Bikash Nahar
Director
over 11 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Director
over 11 years ago

Documents

Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Declaration by first director-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Interest in other entities;-13122020
Form DPT-3-15102020-signed
Form DPT-3-22052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018
Declaration by first director-25102018
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-31032018_signed