Company Information

CIN
Status
Date of Incorporation
28 December 2010
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
06 September 2023
Paid Up Capital
44,030,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uma Goenka
Uma Goenka
Director/Designated Partner
over 1 year ago
Arvind Goenka
Arvind Goenka
Director/Designated Partner
over 1 year ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
almost 2 years ago
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
almost 2 years ago
Rajendra Dey
Rajendra Dey
Director/Designated Partner
almost 2 years ago

Past Directors

Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
over 9 years ago
Rajib Kumar Das
Rajib Kumar Das
Director
about 14 years ago
Devraj Roy
Devraj Roy
Director
about 14 years ago

Documents

Form PAS-6-16122020_signed
Form PAS-6-15092020_signed
Form PAS-6-10092020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-18082020-signed
Form DPT-3-16082019-signed
Form ADT-1-12082019_signed
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form DIR-12-05082019_signed
Form AOC-4-05082019_signed
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DPT-3-26062019-signed
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019