Company Information

CIN
Status
Date of Incorporation
11 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarla Devi Yadav
Sarla Devi Yadav
Director/Designated Partner
almost 2 years ago
Aditya Yadav
Aditya Yadav
Director/Designated Partner
almost 2 years ago
Vikas Gupta
Vikas Gupta
Director
over 10 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 12 years ago

Past Directors

Vikash Goenka
Vikash Goenka
Director
almost 12 years ago

Charges

0
20 March 2015
Housing Development Finance Corporation Limited
17 Crore
20 March 2015
Housing Development Finance Corporation Limited
0
20 March 2015
Housing Development Finance Corporation Limited
0
20 March 2015
Housing Development Finance Corporation Limited
0
20 March 2015
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-31122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form DIR-12-02112019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-17122018_signed
Notice of resignation;-15122018
Interest in other entities;-15122018
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-05122018_signed
Form DIR-12-12102018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Form DIR-12-29012018_signed
Interest in other entities;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Form ADT-1-10012018_signed
Form DIR-12-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed