Company Information

CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
838,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Goyal
Ritu Goyal
Director/Designated Partner
over 1 year ago
Hemant Goyal
Hemant Goyal
Manager/Secretary
over 6 years ago

Past Directors

Anna Goyal
Anna Goyal
Director
over 9 years ago
Dinesh Goyal
Dinesh Goyal
Director
almost 29 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
almost 29 years ago

Documents

Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-20042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Form DIR-11-20042018_signed
Acknowledgement received from company-20042018
Interest in other entities;-16042018
Notice of resignation;-16042018
Evidence of cessation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Copy of written consent given by auditor-18092017
Directors report as per section 134(3)-18092017
Copy of resolution passed by the company-18092017
Form AOC-4-18092017_signed