Company Information
CIN
Status
Date of Incorporation
15 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Kumar Jain
Director
about 1 year ago
about 1 year ago
Vimla Mahendra Jain
Director
almost 27 years ago
almost 27 years ago
Charges
09 November 2020
Yes Bank Limited
10 Crore
30 September 2020
Yes Bank Limited
75 Lak
28 April 2023
Yes Bank Limited
0
30 September 2020
Yes Bank Limited
0
09 November 2020
Yes Bank Limited
0
28 April 2023
Yes Bank Limited
0
30 September 2020
Yes Bank Limited
0
09 November 2020
Yes Bank Limited
0
28 April 2023
Yes Bank Limited
0
30 September 2020
Yes Bank Limited
0
09 November 2020
Yes Bank Limited
0
Documents
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form MGT-7-08122017_signed