Company Information

CIN
Status
Date of Incorporation
29 August 1984
Classes
Listing Status
Unlisted
Type
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
1,373,000
Authorised Capital
2,500,000

Directors

Ritu Khemka
Ritu Khemka
Additional Director
for about 1 year
Pritpal Singh Chauhan
Pritpal Singh Chauhan
Director
for over 40 years
Kitty Chauhan
Kitty Chauhan
Director
for over 40 years
Kunal Singh Chauhan
Kunal Singh Chauhan
Director
for over 1 year
Shiv Shanker Khemka
Shiv Shanker Khemka
Director/Designated Partner
for over 1 year

Past Directors

Pradyumn Khemka
Pradyumn Khemka
Additional Director
over 4 years ago
Mahendra Kumar Fogla
Mahendra Kumar Fogla
Additional Director
about 9 years ago
Praveen Khemka
Praveen Khemka
Additional Director
about 9 years ago

Documents

Form DPT-3-04122020-signed
Form DIR-12-19112020_signed
Form INC-22-08112020_signed
Copies of the utility bills as mentioned above (not older than two months)-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Copy of board resolution authorizing giving of notice-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112020
Form AOC-4-08112020_signed
Form MGT-7-08112020_signed
Form DIR-12-25092020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Interest in other entities;-24092020
Form MGT-7-17112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Frequently Asked Questions

What is the date on which the City properties pvt ltd incorporated?

City properties pvt ltd was incorporated on 29 August 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the City properties pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with City properties pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with City properties pvt ltd?

8 of directors are associated with the company.