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

Piyali Banerjee
Piyali Banerjee
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 12 years ago

Documents

Form INC-22-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Optional Attachment-(1)-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Copy of board resolution authorizing giving of notice-15032018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
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-7-011215.OCT
Form AOC-4-031115.OCT
Form DIR-12-200415.OCT
Evidence of cessation-200415.PDF
Optional Attachment 1-200415.PDF
Optional Attachment 2-200415.PDF
Form DIR-12-180415.OCT
Interest in other entities-170415.PDF
Letter of Appointment-170415.PDF
Interest in other entities-170415.PDF