Company Information

CIN
Status
Date of Incorporation
29 September 1984
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
3,252,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Devi Goenka
Pushpa Devi Goenka
Beneficial Owner
over 5 years ago
Nirja Saraf
Nirja Saraf
Director/Designated Partner
over 10 years ago
Chandra Prakash Goenka
Chandra Prakash Goenka
Director/Designated Partner
over 40 years ago

Past Directors

Tanay Saraf
Tanay Saraf
Additional Director
about 3 years ago
Govind Prasad Goenka
Govind Prasad Goenka
Director
over 26 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-241115.OCT
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT
Form GNL.2-011214.OCT