Company Information

CIN
Status
Date of Incorporation
01 September 2005
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
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Eklabh Goyal
Eklabh Goyal
Director
over 1 year ago
Pravesh Kumar Goyal
Pravesh Kumar Goyal
Beneficial Owner
over 1 year ago
Nilu Goyal
Nilu Goyal
Director
about 14 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
over 15 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 19 years ago
Jittendra Mittal
Jittendra Mittal
Director
over 19 years ago

Charges

42 Lak
30 May 2018
Icici Bank Limited
42 Lak
30 May 2018
Others
0
30 May 2018
Others
0
30 May 2018
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-29042020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Interest in other entities;-10092018
Form CHG-1-03072018_signed
Instrument(s) of creation or modification of charge;-03072018
Optional Attachment-(1)-03072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed