Company Information

CIN
Status
Date of Incorporation
19 July 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
07 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Kapur
Raghav Kapur
Additional Director
almost 2 years ago
Ravindra Kapur
Ravindra Kapur
Additional Director
over 3 years ago
Pramila Kedia
Pramila Kedia
Director
over 12 years ago

Past Directors

Sanjay Chakraborty
Sanjay Chakraborty
Director
almost 7 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
over 9 years ago
Jagjit Singh Sandhu
Jagjit Singh Sandhu
Director
over 9 years ago
Nitika Kedia
Nitika Kedia
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 12 years ago

Charges

17 Crore
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 ADT-1-31122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form AOC-4-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form DPT-3-10062020-signed
Form DPT-3-27062019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed