Company Information

CIN
Status
Date of Incorporation
01 June 1994
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
3,931,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director/Designated Partner
over 1 year ago
Anju Goenka
Anju Goenka
Director/Designated Partner
about 4 years ago
Sanjay Modi
Sanjay Modi
Director
over 30 years ago

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 30 years ago
Surendra Kumar Goenka
Surendra Kumar Goenka
Director
over 30 years ago
Manoj Modi
Manoj Modi
Director
over 30 years ago

Documents

Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_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-(1)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed