Company Information

CIN
Status
Date of Incorporation
28 January 2004
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
740,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravesh Kumar Goyal
Pravesh Kumar Goyal
Beneficial Owner
over 1 year ago
Sapna Agarwal
Sapna Agarwal
Director
almost 21 years ago
Nilu Goyal
Nilu Goyal
Director
almost 21 years ago

Charges

1 Crore
12 May 2005
Central Bank Of India
1 Crore
09 December 2019
Lic Housing Finance Ltd
74 Lak
09 December 2019
Others
0
12 May 2005
Central Bank Of India
0
09 December 2019
Others
0
12 May 2005
Central Bank Of India
0
09 December 2019
Others
0
12 May 2005
Central Bank Of India
0

Documents

Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-26062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Optional Attachment-(1)-21072017
List of share holders, debenture holders;-21072017
Directors report as per section 134(3)-21072017
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed