Company Information

CIN
Status
Date of Incorporation
22 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

Piyali Banerjee
Piyali Banerjee
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 11 years ago

Documents

Form INC-22-10022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Copy of board resolution authorizing giving of notice-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Form ADT-1-05102016_signed
Optional Attachment-(1)-05102016
Directors report as per section 134(3)-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form DIR-12-180415.OCT
Optional Attachment 3-170415.PDF
Optional Attachment 2-170415.PDF
Optional Attachment 1-170415.PDF
Evidence of cessation-170415.PDF
Form DIR-11-160415.OCT