Company Information

CIN
Status
Date of Incorporation
05 June 1996
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
30 September 2023
Paid Up Capital
469,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhul Goenka
Vidhul Goenka
Director
over 1 year ago
Anil Goenka
Anil Goenka
Director/Designated Partner
over 1 year ago
Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director
almost 15 years ago
Abhay Omprakash Goenka
Abhay Omprakash Goenka
Director
almost 15 years ago
Mukesh Rameshchandra Jaipuria
Mukesh Rameshchandra Jaipuria
Director
almost 15 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 11 years ago
Rajni Mohta
Rajni Mohta
Director
over 17 years ago
Ram Mohta
Ram Mohta
Director
over 17 years ago
Vijay Goenka Kumar
Vijay Goenka Kumar
Director
over 28 years ago
Vijaya Goenka
Vijaya Goenka
Director
over 28 years ago

Documents

Form DPT-3-17112020-signed
Notice of resignation;-28102020
Interest in other entities;-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form INC-22-17122019_signed
Copy of board resolution authorizing giving of notice-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed