Company Information

CIN
Status
Date of Incorporation
11 April 2013
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
about 1 year ago
Debraj Bhowmick
Debraj Bhowmick
Director
over 1 year ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director
almost 9 years ago
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
almost 10 years ago

Past Directors

Dinesh Burman
Dinesh Burman
Additional Director
almost 9 years ago
Abhijit Hore
Abhijit Hore
Director
over 9 years ago
Vikash Goenka
Vikash Goenka
Director
almost 12 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-3-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-30122020
Form DPT-3-27102020_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-27062019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
Form AOC-4(XBRL)-20092018_signed
Form INC-28-10102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082017
Form AOC-4(XBRL)-03082017_signed