Company Information

CIN
Status
Date of Incorporation
06 February 1996
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
31 July 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yadvi Goenka
Yadvi Goenka
Director/Designated Partner
about 1 year ago
Vimla Goenka
Vimla Goenka
Director
over 1 year ago
Ashish Goenka
Ashish Goenka
Director
about 2 years ago

Past Directors

Sushil Kumar Goenka
Sushil Kumar Goenka
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of other Entity(s)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25092016
Optional Attachment-(1)-25092016
List of share holders, debenture holders;-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Details of other Entity(s)-25092016
Form MGT-7-25092016_signed
Form AOC-4-25092016_signed
Form AOC-4-081015.OCT