Company Information

CIN
Status
Date of Incorporation
17 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

Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
over 10 years ago
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-22-16032018_signed
Optional Attachment-(1)-16032018
Copy of board resolution authorizing giving of notice-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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-7-17112016_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-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-041215.OCT
Form AOC-4-071115.OCT
Form DIR-12-180415.OCT
Form DIR-12-170415.OCT
Optional Attachment 2-170415.PDF
Form DIR-11-180415.OCT