Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director
over 14 years ago

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 8 years ago
Adarsh Karwa
Adarsh Karwa
Director
almost 13 years ago

Documents

Form DPT-3-12062020-signed
Form DPT-3-03072019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Evidence of cessation;-13072016
Form DIR-12-13072016_signed
Notice of resignation;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Letter of appointment;-11072016
Optional Attachment-(1)-11072016
Form MGT-7-280116.OCT
Form AOC-4-171015.OCT
Form ADT-1-081015.OCT
Form23AC-100915 for the FY ending on-310314.OCT
Form23AC-100915 for the FY ending on-310313.OCT
Optional Attachment 1-201114.PDF
Optional Attachment 2-201114.PDF