Company Information

CIN
Status
Date of Incorporation
25 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/-

Past Directors

Smriti Kedia
Smriti Kedia
Director
almost 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 12 years ago

Documents

Form INC-22-15022018_signed
Copies of the utility bills as mentioned above (not older than two months)-14022018
Copy of board resolution authorizing giving of notice-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
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 resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
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 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
Form MGT-7-081215.OCT
Form AOC-4-041115.OCT
Form DIR-12-040415.OCT
Form DIR-11-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Evidence of cessation-040415.PDF
Interest in other entities-040415.PDF
Letter of Appointment-040415.PDF