Company Information

CIN
Status
Date of Incorporation
20 July 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-201115.OCT