Company Information

CIN
Status
Date of Incorporation
28 July 2011
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
690,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Goel
Sunil Kumar Goel
Director
almost 2 years ago
Kailash Behari Goel
Kailash Behari Goel
Director/Designated Partner
over 13 years ago

Charges

1 Crore
28 March 2019
Icici Bank Limited
75 Lak
31 March 2017
Icici Bank Limited
1 Crore
29 May 2015
Icici Bank Limited
1 Crore
23 August 2011
Icici Bank Limited
1 Crore
31 March 2017
Others
0
28 March 2019
Others
0
23 August 2011
Icici Bank Limited
0
29 May 2015
Icici Bank Limited
0
31 March 2017
Others
0
28 March 2019
Others
0
23 August 2011
Icici Bank Limited
0
29 May 2015
Icici Bank Limited
0
31 March 2017
Others
0
28 March 2019
Others
0
23 August 2011
Icici Bank Limited
0
29 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed