Company Information
CIN
Status
Date of Incorporation
25 January 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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramod Kumar Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Indu Patodia
Director
over 11 years ago
over 11 years ago
Past Directors
Pradeep Kumar Kejriwal
Additional Director
almost 4 years ago
almost 4 years ago
Mohit Poddar
Director
over 8 years ago
over 8 years ago
Lalit Kumar Dhanuka
Director
over 9 years ago
over 9 years ago
Abhijit Ghosh
Additional Director
over 11 years ago
over 11 years ago
Kirti Vardhan Patodia
Additional Director
over 11 years ago
over 11 years ago
Saikat Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Charges
30 November 2017
Lic Housing Finance Ltd
100 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
Documents
Form DPT-3-16102020-signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form DPT-3-24042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-27092019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Letter of appointment;-05012018
Interest in other entities;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form CHG-1-27122017_signed
Instrument(s) of creation or modification of charge;-27122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-22032017_signed
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017