Company Information

CIN
Status
Date of Incorporation
19 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

Nitika Kedia
Nitika Kedia
Director
almost 10 years ago
Smriti Kedia
Smriti Kedia
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 12 years ago

Documents

Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
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-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-041215.OCT
Form AOC-4-071115.OCT
Optional Attachment 3-160415.PDF
Optional Attachment 2-160415.PDF
Optional Attachment 1-160415.PDF
Evidence of cessation-160415.PDF
Form DIR-11-160415.OCT