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
Subrata Ghosh
Subrata Ghosh
Director
almost 10 years ago
Chandan Kumar Kamat
Chandan Kumar Kamat
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-1-31122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form DPT-3-10062020-signed
Form DPT-3-27062019
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 AOC-4-14062019_signed
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-(1)-08062019
Optional Attachment-(2)-08062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019