Company Information
CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,659,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Goenka
Director
over 5 years ago
over 5 years ago
Sushil Kumar Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Raj Kumar Goenka
Director
over 5 years ago
over 5 years ago
Radhe Shyam Goenka
Director
over 5 years ago
over 5 years ago
Charges
26 August 2021
Infina Finance Private Limited
100 Crore
Documents
Form DPT-3-30062020-signed
Form MGT-14-24042020_signed
Optional Attachment-(1)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-3-16092019_signed
Resignation letter-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Interest in other entities;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Interest in other entities;-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
List of share holders, debenture holders;-26092018