Company Information

CIN
Status
Date of Incorporation
27 June 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Goyal
Ritu Goyal
Director
over 1 year ago
Hemant Goyal
Hemant Goyal
Director
almost 7 years ago

Past Directors

Anna Goyal
Anna Goyal
Director
almost 10 years ago
Saraswati Goyal
Saraswati Goyal
Director
over 12 years ago
Bimlesh Goyal
Bimlesh Goyal
Director
over 12 years ago

Charges

0
31 October 2013
Icici Bank Limited
6 Crore
31 October 2013
Icici Bank Limited
0
31 October 2013
Icici Bank Limited
0
31 October 2013
Icici Bank Limited
0

Documents

Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Supplementary or Test audit report under section 143-22112018
Form AOC - 4 CFS-22112018_signed
Directors report as per section 134(3)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Form CHG-4-18062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Letter of the charge holder stating that the amount has been satisfied-16062018
Form ADT-1-02062018_signed
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
Form ADT-3-07052018-signed
Resignation letter-30042018