Company Information

CIN
Status
Date of Incorporation
22 March 1995
Listing Status
Unlisted
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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Kedia
Santosh Kumar Kedia
Director
almost 2 years ago
Sudha Devi Kedia
Sudha Devi Kedia
Director/Designated Partner
over 7 years ago
Prateek Poddar
Prateek Poddar
Director
over 11 years ago
Barun Ghosh
Barun Ghosh
Director
over 11 years ago

Past Directors

Subhash Chandra Mishra
Subhash Chandra Mishra
Director
over 15 years ago
Pradip Kumar Choudhary
Pradip Kumar Choudhary
Director
almost 17 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
over 18 years ago

Charges

22 September 2023
Axis Bank Limited
0
22 September 2023
Axis Bank Limited
0
22 September 2023
Axis Bank Limited
0

Documents

Form ADT-1-03012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Form AOC-4-08122019_signed
Form AOC-4 additional attachment-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122019
Directors? report as per section 134(3)-02122019
Form AOC-4 additional attachment-09012019_signed
Form AOC-4-09012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors? report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors? report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4 additional attachment-15112017
Form AOC-4-15112017_signed