Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramila Kedia
Pramila Kedia
Director
over 12 years ago

Past Directors

Vedika Kedia
Vedika Kedia
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 12 years ago

Documents

Form INC-22-08022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Optional Attachment-(1)-08022018
Copy of board resolution authorizing giving of notice-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-111215.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form ADT-1-260915.OCT
Form DIR-12-170415.OCT
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF
Interest in other entities-160415.PDF
Optional Attachment 1-160415.PDF
Optional Attachment 2-160415.PDF
Form DIR-11-150415.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form23AC-221214 for the FY ending on-310314.OCT