Company Information
CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaya Kedia
Director
about 1 year ago
about 1 year ago
Bikash Kumar Kedia
Director
over 1 year ago
over 1 year ago
Inderpal Singh Sandhu
Director
over 11 years ago
over 11 years ago
Pramila Kedia
Director
over 12 years ago
over 12 years ago
Past Directors
Rashprit Kaur
Director
almost 6 years ago
almost 6 years ago
Pinki Poddar
Director
over 9 years ago
over 9 years ago
Vikram Singh Sandhu
Director
over 11 years ago
over 11 years ago
Ram Kumar Kedia
Director
over 12 years ago
over 12 years ago
Charges
23 April 2019
Icici Bank Limited
17 Crore
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
Documents
Form DPT-3-24042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Declaration by first director-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DPT-3-27062019
Form DIR-12-11062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
Optional Attachment-(1)-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(4)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(5)-05032019