Company Information

CIN
Status
Date of Incorporation
17 July 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

Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
almost 10 years ago
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-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Copy of board resolution authorizing giving of notice-13032018
Optional Attachment-(1)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Letter of Appointment-170415.PDF
Optional Attachment 1-170415.PDF
Optional Attachment 2-170415.PDF
Form DIR-11-180415.OCT