Company Information

CIN
Status
Date of Incorporation
19 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

Pramila Kedia
Pramila Kedia
Director
over 12 years ago

Past Directors

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the 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
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Optional Attachment 2-130415.PDF
Optional Attachment 3-130415.PDF