Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
over 2 years ago
Pramila Kedia
Pramila Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
about 15 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
over 19 years ago
Bimlesh Agarwal
Bimlesh Agarwal
Director
over 19 years ago

Charges

0
05 July 2007
Housing And Urban Development Corpn Ltd
97 Lak
05 July 2007
Housing And Urban Development Corpn Ltd
0
05 July 2007
Housing And Urban Development Corpn Ltd
0
05 July 2007
Housing And Urban Development Corpn Ltd
0

Documents

Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Form DIR-12-29082020_signed
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-27062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-04112018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(3)-28102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-28092018-signed
Resignation letter-10092018
Form MGT-7-26112017_signed