Company Information

CIN
Status
Date of Incorporation
06 January 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
over 1 year ago
Roshni Khanna
Roshni Khanna
Director/Designated Partner
over 2 years ago
Rahul Khanna
Rahul Khanna
Director/Designated Partner
about 20 years ago

Past Directors

Rajesh Khanna
Rajesh Khanna
Director
about 7 years ago
Kanai Das
Kanai Das
Director
over 8 years ago

Charges

0
12 March 2004
Uco Bank
80 Lak
12 March 2004
Uco Bank
0
12 March 2004
Uco Bank
0
12 March 2004
Uco Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Evidence of cessation;-26102016
Notice of resignation;-26102016
Form DIR-12-26102016
Letter of appointment;-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Form DIR-11-23102016
Proof of dispatch-23102016
Notice of resignation filed with the company-23102016