Company Information

CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Pramila Kedia
Pramila Kedia
Director
over 11 years ago

Past Directors

Rashprit Kaur
Rashprit Kaur
Additional Director
almost 4 years ago
Raju Rajak
Raju Rajak
Additional Director
over 5 years ago
Satinderpal Singh Grewal
Satinderpal Singh Grewal
Director
over 9 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Additional Director
over 9 years ago
Jayanta Sen
Jayanta Sen
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 11 years ago

Charges

30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0

Documents

Form ADT-1-01012021_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-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form DPT-3-10062020-signed
Form DPT-3-27062019
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Interest in other entities;-08062019
Notice of resignation;-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019