Company Information

CIN
Status
Date of Incorporation
17 December 1993
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
30 September 2023
Paid Up Capital
185,000
Authorised Capital
500,000

Directors

Sangeeta Modi
Sangeeta Modi
Director/Designated Partner
for about 5 years
Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
for over 1 year
Sanjay Modi
Sanjay Modi
Director/Designated Partner
for almost 2 years

Past Directors

Surendra Kumar Goenka
Surendra Kumar Goenka
Director
about 31 years ago
Manoj Modi
Manoj Modi
Director
about 31 years ago

Documents

Declaration by first director-28122019
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form DPT-3-29062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Frequently Asked Questions

When was the Helicon construction company pvt. ltd. incorporated?

The Helicon construction company pvt. ltd. was incorporated with ROC on 17 December 1993 as .

Where has the Helicon construction company pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 061142.

What is the E-filing status of the company?

The status of Helicon construction company pvt. ltd. is Active.

Number of Key Management personnel of the Helicon construction company pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Helicon construction company pvt. ltd.?

The appointed directors in the company are:

  • Manoj modi
  • Sanjay modi
  • Surendra kumar goenka
  • Rajiv kumar goenka
  • Sangeeta modi