Company Information

CIN
Status
Date of Incorporation
20 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
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 11 years ago

Past Directors

Chandana Banerjee
Chandana Banerjee
Director
almost 7 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 10 years ago
Chandan Kumar Kamat
Chandan Kumar Kamat
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 11 years ago

Documents

Form DIR-12-09042018_signed
Notice of resignation;-07042018
Evidence of cessation;-07042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form INC-22-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copy of board resolution authorizing giving of notice-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Optional Attachment-(1)-04102016
Copy of the intimation sent by company-04102016
Form MGT-7-301115.OCT