Company Information

CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,672,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Goenka
Ayush Goenka
Additional Director
about 4 years ago

Past Directors

Abhishek Chamaria
Abhishek Chamaria
Director
over 6 years ago
Rakesh Kumar Bhawsinghka
Rakesh Kumar Bhawsinghka
Director
over 10 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Additional Director
over 15 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 17 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 17 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
almost 19 years ago
Shri Narain Sureka
Shri Narain Sureka
Director
almost 19 years ago

Documents

Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Interest in other entities;-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed