Company Information

CIN
Status
Date of Incorporation
23 February 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Khemka
Kushal Khemka
Director
over 1 year ago
Ayush Sharad Goenka
Ayush Sharad Goenka
Director
over 29 years ago
Sharad Goenka
Sharad Goenka
Director
almost 44 years ago

Past Directors

Gaurav Goenka
Gaurav Goenka
Director
over 18 years ago

Documents

Form ADT-1-03092019_signed
Optional Attachment-(1)-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Form DPT-3-25072019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-15092016
Form MGT-7-15092016_signed