Company Information

CIN
Status
Date of Incorporation
25 January 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumari Kedia
Rajkumari Kedia
Director/Designated Partner
almost 7 years ago
Anita Kedia
Anita Kedia
Director
almost 24 years ago
Subhash Kedia
Subhash Kedia
Director
almost 25 years ago

Past Directors

Vishaka Kedia
Vishaka Kedia
Director
about 18 years ago
Mamta Kedia
Mamta Kedia
Director
about 18 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-11-20022018_signed
Proof of dispatch-16022018
Form DIR-12-16022018_signed
Acknowledgement received from company-16022018
Notice of resignation filed with the company-16022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Notice of resignation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112017