Company Information

CIN
Status
Date of Incorporation
29 June 2004
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
785,500
Authorised Capital
800,000
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

Past Directors

Shankar Lal Goel
Shankar Lal Goel
Director
over 20 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-30102019_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-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-20072018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Form MGT-7-27052018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-11112016_signed