Company Information

CIN
Status
Date of Incorporation
17 May 2005
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
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
over 1 year ago
Sharmila Khemka
Sharmila Khemka
Director
over 10 years ago

Past Directors

Sujata Todi
Sujata Todi
Director
over 18 years ago
Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
over 19 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
over 19 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 19 years ago

Charges

0
07 January 2009
Uco Bank
10 Crore
15 September 2005
Uco Bank
5 Crore
15 September 2005
Uco Bank
0
07 January 2009
Uco Bank
0
15 September 2005
Uco Bank
0
07 January 2009
Uco Bank
0
15 September 2005
Uco Bank
0
07 January 2009
Uco Bank
0

Documents

Form ADT-3-01122020_signed
Resignation letter-01122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-201115.OCT
Form AOC-4-271015.OCT