Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 October 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Goenka
Kusum Goenka
Director/Designated Partner
over 1 year ago
Shashank Sudhir Goenka
Shashank Sudhir Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Manish Saraf
Manish Saraf
Director
over 12 years ago

Documents

Form INC-28-28062019-signed
Optional Attachment-(1)-14062019
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Form GNL-2-19032019-signed
Optional Attachment-(1)-16032019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Approval letter for extension of AGM;-20122018
Approval letter of extension of financial year or AGM-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Optional Attachment-(1)-15032018
Form DIR-12-09122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017