Company Information

CIN
Status
Date of Incorporation
05 March 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
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Kheria
Pranav Kheria
Director/Designated Partner
almost 2 years ago
Piyush Kheria
Piyush Kheria
Director/Designated Partner
about 2 years ago

Past Directors

Saurav Kandoi
Saurav Kandoi
Director
over 9 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 12 years ago
Payal Kandoi
Payal Kandoi
Director
almost 12 years ago

Charges

0
19 March 2019
Icici Bank Limited
90 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-28122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DPT-3-02122020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-16062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-05112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Auditor?s certificate-30062019
Auditor?s certificate-19062019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form DIR-12-22102018_signed