Company Information

CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,992,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Goyal
Kapil Goyal
Director
about 1 year ago
Himanshu Goyel
Himanshu Goyel
Director
about 1 year ago
Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Pinki Goyel
Pinki Goyel
Director
almost 12 years ago
Priti Goyal
Priti Goyal
Director
almost 12 years ago
Anjan Biswas
Anjan Biswas
Director
almost 14 years ago
Kumud Agarwal Agarwal
Kumud Agarwal Agarwal
Director
almost 14 years ago

Charges

4 Crore
19 March 2019
Kotak Mahindra Bank Limited
87 Lak
01 February 2019
Icici Bank Limited
3 Crore
31 August 2014
Magma Fincorp Limited
1 Crore
19 November 2022
State Bank Of India
0
29 September 2022
State Bank Of India
0
19 March 2019
Others
0
01 February 2019
Others
0
31 August 2014
Magma Fincorp Limited
0
19 November 2022
State Bank Of India
0
29 September 2022
State Bank Of India
0
19 March 2019
Others
0
01 February 2019
Others
0
31 August 2014
Magma Fincorp Limited
0
19 November 2022
State Bank Of India
0
29 September 2022
State Bank Of India
0
19 March 2019
Others
0
01 February 2019
Others
0
31 August 2014
Magma Fincorp Limited
0

Documents

Form ADT-1-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of resolution passed by the company-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Copy of written consent given by auditor-17122020
Proof of dispatch-19082020
Notice of resignation filed with the company-19082020
Form DIR-11-19082020_signed
Acknowledgement received from company-19082020
Form MGT-14-11082020_signed
Form DIR-12-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Notice of resignation;-08082020
Optional Attachment-(1)-08082020
Evidence of cessation;-08082020
Form DPT-3-16062020-signed
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828