Kaushik Realcon Private Limited
About Kaushik Realcon Private Limited
Data last updated:
Kaushik Realcon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 September 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2015PTC207846. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Raghav Kaushik and Asha Kaushik.
Its last annual general meeting (AGM) was held on 29 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 3B Mandevilla Gardens Ballygunge P.S. – Gariahat, Kolkata, West Bengal, India – 700019.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kaushik Realcon Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3B Mandevilla Gardens Ballygunge P.S. – Gariahat, Kolkata, West Bengal, India – 700019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kaushik Realcon Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaushik Realcon Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaushik Realcon Private Limited, buy the company report.
Board of directors of Kaushik Realcon Private Limited
Kaushik Realcon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Kaushik Also directs: Kaushik Properties Pvt Ltd | Director | 17 Sep 2015 | 11 Years 1 Months | As last reported |
| Asha Kaushik Also directs: Kaushik Properties Pvt Ltd | Director | 17 Sep 2015 | 11 Years 1 Months | As last reported |
Auditor
Kaushik Realcon Private Limited is audited by BASU DAS & BASU for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASU DAS & BASU | FY 2016 | 311038E |
Shareholding
The shareholding of Kaushik Realcon Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kaushik Realcon Private Limited, buy the company report.
Legal cases
Kaushik Realcon Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
To see the full case history of Kaushik Realcon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaushik Realcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaushik Realcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaushik Realcon Private Limited, buy the company report.
Recent activity
Kaushik Realcon Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Juhi Kaushik ceased to be Director on 21 Apr 2017.
Frequently asked questions
Kaushik Realcon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaushik Realcon was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 September 2015 and is registered under CIN U70102WB2015PTC207846. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaushik Realcon had 2 directors:
- Raghav Kaushik - Director
- Asha Kaushik - Director
The CIN (Corporate Identification Number) of Kaushik Realcon is U70102WB2015PTC207846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaushik Realcon is at 3B Mandevilla Gardens Ballygunge P.S. – Gariahat, Kolkata, West Bengal, India – 700019.
Kaushik Realcon was incorporated on 17 September 2015. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kaushik Realcon on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 December 2016. Year-wise statements from FY 2016 are in the company report.
No. Kaushik Realcon has 1 GST registration on record and it is cancelled or inactive.
Kaushik Realcon operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Kaushik Realcon has 1 court case on record: 1 filed against it.
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