Company Information

CIN
Status
Date of Incorporation
19 July 1993
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
826,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneel Goenka
Aneel Goenka
Director/Designated Partner
over 1 year ago
Rina Goenka
Rina Goenka
Director/Designated Partner
almost 17 years ago

Past Directors

Girdhar Mundhra Das
Girdhar Mundhra Das
Director
about 26 years ago

Charges

2 Crore
24 May 2016
Icici Bank Limited
1 Crore
31 July 2020
Icici Bank Limited
28 Lak
31 July 2020
Others
0
24 May 2016
Others
0
31 July 2020
Others
0
24 May 2016
Others
0
31 July 2020
Others
0
24 May 2016
Others
0

Documents

Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06082020
Instrument(s) of creation or modification of charge;-06082020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-29102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-24122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016