Company Information

CIN
Status
Date of Incorporation
18 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
over 1 year ago
Yugam Kedia
Yugam Kedia
Director/Designated Partner
over 1 year ago

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 5 years ago
Satinderpal Singh Grewal
Satinderpal Singh Grewal
Additional Director
over 9 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Additional Director
over 9 years ago
Jayanta Sen
Jayanta Sen
Director
almost 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 12 years ago

Charges

30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-20102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Optional Attachment-(1)-20102019
Copy of board resolution authorizing giving of notice-20102019
Notice of resignation;-20102019
Form DIR-12-20102019_signed
Evidence of cessation;-20102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DPT-3-27062019
Form AOC-4-22062019_signed
Copy of the intimation sent by company-15062019
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
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019