Company Information
CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumari Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Abhishek Goyal .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kailash Chand Goyal
Director
over 10 years ago
over 10 years ago
Suresh Chand Goyal
Director
over 13 years ago
over 13 years ago
Ramesh Chand Goyal
Director
almost 15 years ago
almost 15 years ago
Shyamal Kumar Sanyal
Director
almost 15 years ago
almost 15 years ago
Charges
30 July 2014
Icici Bank Limited
1 Crore
28 September 2011
Tata Capital Housing Finance Limited
1 Crore
30 July 2014
Icici Bank Limited
0
28 September 2011
Tata Capital Housing Finance Limited
0
30 July 2014
Icici Bank Limited
0
28 September 2011
Tata Capital Housing Finance Limited
0
Documents
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Form ADT-1-01122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed