Company Information

CIN
U70109WB2012PTC183916
Status
Date of Incorporation
19 July 2012
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramila Kedia
Pramila Kedia
Director
for over 12 years
Mridula Todi
Mridula Todi
Director
for about 4 years
Sanjay Kothari
Sanjay Kothari
Director
for about 1 year

Past Directors

Sanjay Chakraborty
Sanjay Chakraborty
Director
almost 7 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
over 9 years ago
Jagjit Singh Sandhu
Jagjit Singh Sandhu
Director
over 9 years ago
Nitika Kedia
Nitika Kedia
Director
over 9 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 12 years ago

Charges

17 Crore
23 April 2019
Icici Bank Limited
17 Crore
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form INC-22-13102020_signed
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Notice of resignation;-13102020
Interest in other entities;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020

Frequently Asked Questions

When was the Anulekha nirman private limited incorporated?

The Anulekha nirman private limited was incorporated with ROC on 19 July 2012 as .

Where has the Anulekha nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 183916.

What is the E-filing status of the company?

The status of Anulekha nirman private limited is Active.

Number of Key Management personnel of the Anulekha nirman private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Anulekha nirman private limited?

The appointed directors in the company are:

  • Ram kumar kedia
  • Pramila kedia
  • Sanjay kothari
  • Mridula todi
  • Nitika kedia
  • Jagjit singh sandhu
  • Vinay kumar singh
  • Sanjay chakraborty