Company Information

CIN
Status
Date of Incorporation
19 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-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form ADT-1-290915.OCT
Form DIR-12-030415.OCT
Interest in other entities-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Letter of Appointment-030415.PDF
Optional Attachment 1-030415.PDF
Form DIR-11-030415.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-240814.OCT