Company Information

CIN
Status
Date of Incorporation
30 July 1991
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Goel
Amit Kumar Goel
Director/Designated Partner
over 1 year ago
Pankaj Kumar Goel
Pankaj Kumar Goel
Director/Designated Partner
over 1 year ago
Anirudh Goel
Anirudh Goel
Director/Designated Partner
about 3 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director
over 20 years ago

Past Directors

Shrikishan Goel
Shrikishan Goel
Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-23062018_signed
Copy of written consent given by auditor-22062018
Copy of the intimation sent by company-22062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-24102016_signed