Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarzoo Goenka
Aarzoo Goenka
Director/Designated Partner
about 4 years ago
Ayush Goenka
Ayush Goenka
Director
over 14 years ago

Past Directors

Aman Goenka
Aman Goenka
Additional Director
over 5 years ago
Kiran Goenka
Kiran Goenka
Additional Director
almost 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 11 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 14 years ago

Charges

0
14 May 2020
Bank Of India
45 Lak
14 May 2020
Bank Of India
4 Crore
14 May 2020
Bank Of India
0
14 May 2020
Bank Of India
0
14 May 2020
Bank Of India
0
14 May 2020
Bank Of India
0
14 May 2020
Bank Of India
0
14 May 2020
Bank Of India
0

Documents

Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DIR-12-18112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Form DPT-3-30062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-20112017