Company Information

CIN
Status
Date of Incorporation
11 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director/Designated Partner
over 1 year ago
Rajeev Goenka
Rajeev Goenka
Director/Designated Partner
over 2 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
over 11 years ago

Past Directors

Vikash Goenka
Vikash Goenka
Director
over 11 years ago

Documents

Form DPT-3-22102020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form DPT-3-27062019
List of share holders, debenture holders;-16032019
Form MGT-7-16032019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form AOC-4-15062017_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-241015.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF