Company Information

CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilanand Joshi
Akhilanand Joshi
Director/Designated Partner
almost 2 years ago
Rajendra Dey
Rajendra Dey
Director/Designated Partner
almost 2 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
over 5 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
over 5 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
over 5 years ago
Ghanashyam Bhagwan Aayeer
Ghanashyam Bhagwan Aayeer
Director
about 18 years ago
Samarth Parekh
Samarth Parekh
Director
over 18 years ago

Past Directors

Narshing Das Kaushik
Narshing Das Kaushik
Director
over 18 years ago

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form DPT-3-14102019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Altered memorandum of association-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-14-30062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Form AOC - 4 CFS-31012017_signed