Company Information

CIN
Status
Date of Incorporation
17 December 2012
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
4,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 2 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
about 12 years ago
Anju Goenka
Anju Goenka
Director
about 12 years ago

Past Directors

Dilip Goenka
Dilip Goenka
Director
almost 12 years ago
Arun Sarkar
Arun Sarkar
Director
about 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-16102019-signed
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-261015.OCT