Company Information

CIN
Status
Date of Incorporation
14 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Kedia
Jaya Kedia
Director
about 1 year ago
Bikash Kumar Kedia
Bikash Kumar Kedia
Director
over 1 year ago
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director
over 11 years ago

Past Directors

Sanjay Chakraborty
Sanjay Chakraborty
Director
over 5 years ago
Rashprit Kaur
Rashprit Kaur
Director
over 5 years ago
Vikram Singh Sandhu
Vikram Singh Sandhu
Director
over 11 years ago
Sangeeta Devi Kedia
Sangeeta Devi 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 DPT-3-10062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-21102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copy of board resolution authorizing giving of notice-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Optional Attachment-(1)-17102019
Interest in other entities;-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form DPT-3-27062019
Form AOC-4-21062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019