Company Information

CIN
Status
Date of Incorporation
24 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,909,600
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
over 1 year ago
Anju Goenka
Anju Goenka
Additional Director
about 10 years ago

Past Directors

Rajkumari Goenka
Rajkumari Goenka
Additional Director
about 10 years ago
Surendra Kumar Goenka
Surendra Kumar Goenka
Director
over 22 years ago

Charges

40 Lak
12 November 2008
Vijaya Bank
40 Lak
12 November 2008
Vijaya Bank
0
12 November 2008
Vijaya Bank
0
12 November 2008
Vijaya Bank
0
12 November 2008
Vijaya Bank
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(3)-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
Form DPT-3-01072019
Form MSME FORM I-31052019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-20102016_signed