Company Information
CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
821,000
Authorised Capital
2,000,000
Directors
Rajeev Dhanuka
Director
over 2 years ago
over 2 years ago
Arun Kumar Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Baldeo Prasad Kedia
Director
almost 3 years ago
almost 3 years ago
Binay Dhanuka
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Nidhi Dhanuka
Director
over 10 years ago
over 10 years ago
Swati Kedia
Director
almost 16 years ago
almost 16 years ago
Richa Kedia
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 36] Real Estate.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 December 2013
Ing Vysya Bank Limited
1 Crore
28 March 2021
Kotak Mahindra Bank Limited
4 Crore
12 August 2021
Kotak Mahindra Bank Limited
1 Crore
28 March 2021
Others
0
12 August 2021
Others
0
30 December 2013
Ing Vysya Bank Limited
0
28 March 2021
Others
0
12 August 2021
Others
0
30 December 2013
Ing Vysya Bank Limited
0
28 March 2021
Others
0
12 August 2021
Others
0
30 December 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form AOC-5-18092020-signed
Copy of board resolution-26082020
Form DPT-3-26062020-signed
Form ADT-1-14012020_signed
Optional Attachment-(1)-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-07112016
