Company Information
CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
10,078,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajjan Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajshree Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Rupesh Kumar Pandey
Director
over 19 years ago
over 19 years ago
Past Directors
Jaishree Goenka
Director Appointed In Casual Vacancy
about 11 years ago
about 11 years ago
Pramod Kumar Jhawar
Additional Director
over 15 years ago
over 15 years ago
Laxman Singh
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-241215.PDF
Copy of the Court-Company Law Board Order-241215.PDF
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
-311014.OCT
Optional Attachment 1-291014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 21-280214.PDF
Copy of the Court-Company Law Board Order-280214.PDF
Form 32-140214.OCT
Evidence of cessation-130214.PDF
Optional Attachment 2-130214.PDF
Optional Attachment 1-130214.PDF
Optional Attachment 1-031213.PDF
Instrument of creation or modification of charge-031213.PDF
Form 8-031213-150113-ChargeId-10234522.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-311013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211013.PDF
Minutes of Meeting-311013.PDF
Optional Attachment 1-311013.PDF
