Company Information

CIN
Status
Date of Incorporation
27 February 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
almost 12 years ago

Past Directors

Krishna Kedia
Krishna Kedia
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 12 years ago

Documents

Form INC-22-22032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
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-7-23112016_signed
List of share holders, debenture holders;-22112016
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 the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Optional Attachment-(1)-04102016
Copy of resolution passed by the company-04102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-200415.OCT
Optional Attachment 1-200415.PDF
Evidence of cessation-200415.PDF
Optional Attachment 2-200415.PDF
Optional Attachment 1-170415.PDF