Company Information
CIN
Status
Date of Incorporation
12 June 2006
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
25 September 2023
Paid Up Capital
4,800,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shaashwat Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Goyal
Director
almost 2 years ago
almost 2 years ago
Navin Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Optional Attachment-(1)-14092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-06062018_signed
Copy of written consent given by auditor-06062018
Copy of the intimation sent by company-06062018
Copy of resolution passed by the company-06062018
Form ADT-3-17052018-signed
