Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramila Kedia
Pramila Kedia
Director
over 13 years ago

Past Directors

Vedika Kedia
Vedika Kedia
Director
over 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 13 years ago

Documents

Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
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
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-131215.OCT
Form AOC-4-041115.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Letter of Appointment-100415.PDF
Optional Attachment 1-100415.PDF