Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
630,000
Authorised Capital
3,800,000

Directors

Kusum Goenka
Kusum Goenka
Director/Designated Partner
over 2 years ago
Shashank Sudhir Goenka
Shashank Sudhir Goenka
Director/Designated Partner
over 2 years ago
Priyanka Shashank Goenka
Priyanka Shashank Goenka
Director/Designated Partner
over 2 years ago
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
almost 3 years ago

Past Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
over 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 13 years ago

Charges

0
27 September 2016
Housing Development Finance Corporation Limited
25 Crore
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form PAS-3-05082019_signed
Valuation Report from the valuer, if any;-02082019
Copy of Board or Shareholders? resolution-02082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Form INC-28-28062019-signed
Form MSME FORM I-21062019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062019
Optional Attachment-(1)-15062019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form GNL-2-19032019-signed
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Approval letter of extension of financial year or AGM-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Approval letter for extension of AGM;-20122018
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018