Company Information

CIN
Status
Date of Incorporation
05 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aritra Das
Aritra Das
Director/Designated Partner
for over 1 year
Amita Das
Amita Das
Director/Designated Partner
for over 1 year

Past Directors

Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Pratap Singh
Pratap Singh
Director
almost 13 years ago
Pancham Shaw
Pancham Shaw
Director
almost 13 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
almost 13 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form INC-22-19092017_signed
Copies of the utility bills as mentioned above (not older than two months)-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copy of board resolution authorizing giving of notice-19092017
Copy of the intimation sent by company-23082017

Frequently Asked Questions

What is the incorporation date of the Mk goenka properties private limited?

Incorporation date of the company is 05 March 2012 .

What is the state of the Mk goenka properties private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mk goenka properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mk goenka properties private limited?

Mk goenka properties private limited has appointed 10 of directors.

Who are the appointed Directors in Mk goenka properties private limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Goutam singh
  • Pappu kumar
  • Biplaw kumar
  • Shyam sundar khetan
  • Pancham shaw
  • Pratap singh
  • Mukesh kumar goenka
  • Amita das
  • Aritra das