Company Information

CIN
U70101WB1994PTC064017
Status
Date of Incorporation
20 July 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
22 September 2023
Paid Up Capital
573,000
Authorised Capital
1,000,000

Directors

Ashwin Tekriwala
Ashwin Tekriwala
Director/Designated Partner
for over 3 years
Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
for over 1 year
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
for over 30 years

Past Directors

Nagar Mal Goenka
Nagar Mal Goenka
Director
over 30 years ago
Surendra Kumar Goenka
Surendra Kumar Goenka
Director
over 30 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-29092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Frequently Asked Questions

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

The Helicon developing company pvt. ltd. was incorporated with ROC on 20 July 1994 as .

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

The company was incorporated in Kolkata with registration number 064017.

What is the E-filing status of the company?

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

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

The company has 5 key management personnel in the company.

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

The appointed directors in the company are:

  • Surendra kumar goenka
  • Rajiv kumar goenka
  • Arun kumar goenka
  • Nagar mal goenka
  • Ashwin tekriwala