Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,570,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Goel Devi
Seema Goel Devi
Director
over 1 year ago
Ratan Kumar Goel
Ratan Kumar Goel
Director
over 1 year ago
Bimla Devi Goel
Bimla Devi Goel
Director
over 1 year ago
Ankita Goel
Ankita Goel
Director
over 1 year ago

Charges

82 Lak
09 December 2013
Bank Of Baroda
2 Lak
03 February 2012
Bank Of Baroda
80 Lak
03 February 2012
Bank Of Baroda
0
09 December 2013
Bank Of Baroda
0
03 February 2012
Bank Of Baroda
0
09 December 2013
Bank Of Baroda
0

Documents

Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-04082020
Form DPT-3-03062020-signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form INC-22-20042017_signed
Form MGT-14-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copy of board resolution authorizing giving of notice-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Form AOC-4-14032017_signed
Directors report as per section 134(3)-12032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032017