Company Information

CIN
Status
Date of Incorporation
21 September 2005
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
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Goyal
Jyoti Goyal
Director/Designated Partner
about 1 year ago
Shivam Goyal
Shivam Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 13 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
over 19 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-29102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016