Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
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
1,683,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Ratan Goenka
Shiv Ratan Goenka
Director
almost 2 years ago
Jyoti Goenka
Jyoti Goenka
Director
about 14 years ago
Madhulika Goenka
Madhulika Goenka
Director
about 14 years ago
Amit Goenka
Amit Goenka
Director
about 14 years ago

Documents

Form ADT-1-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-08042020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
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
Optional Attachment-(1)-21102019
Form DPT-3-26062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017