Company Information

CIN
Status
Date of Incorporation
03 June 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
926,000
Authorised Capital
2,000,000

Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director
for over 1 year
Rachana Khemka
Rachana Khemka
Director
for over 18 years
Harsh Vardhan Khemka
Harsh Vardhan Khemka
Director
for over 39 years
Krishna Kumar Goenka
Krishna Kumar Goenka
Director
for almost 20 years

Past Directors

Mohanlal Khemka
Mohanlal Khemka
Director
about 22 years ago

Charges

08 February 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-11112019-signed
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-3-12012018-signed
Resignation letter-12012018
Copy of resolution passed by the company-23122017
Copy of written consent given by auditor-23122017

Frequently Asked Questions

What is the incorporation date of the Cooke & kelvey properties pvt ltd?

Incorporation date of the company is 03 June 1985 .

What is the state of the Cooke & kelvey properties pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Cooke & kelvey properties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cooke & kelvey properties pvt ltd?

Cooke & kelvey properties pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Cooke & kelvey properties pvt ltd?

The appointed directors in the company are:

  • Krishna kumar goenka
  • Harsh vardhan khemka
  • Ashok kumar jalan
  • Rachana khemka
  • Mohanlal khemka