Company Information

CIN
U70101WB1994PTC065141
Status
Date of Incorporation
16 September 1994
Classes
Listing Status
Unlisted
Type
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
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yadvi Goenka
Yadvi Goenka
Director/Designated Partner
for about 1 year
Ashish Goenka
Ashish Goenka
Director
for about 2 years
Vimla Goenka
Vimla Goenka
Director
for over 1 year

Past Directors

Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 19 years ago

Documents

Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of other Entity(s)-26102017
Directors report as per section 134(3)-26102017

Frequently Asked Questions

What is the incorporation date of the Graphic builders pvt. ltd.?

Incorporation date of the company is 16 September 1994 .

What is the state of the Graphic builders pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Graphic builders pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Graphic builders pvt. ltd.?

Graphic builders pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Graphic builders pvt. ltd.?

The appointed directors in the company are:

  • Sushil kumar goenka
  • Vimla goenka
  • Ashish goenka
  • Yadvi goenka