Company Information

CIN
Status
Date of Incorporation
18 June 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

Past Directors

Smriti Kedia
Smriti Kedia
Director
over 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 13 years ago

Documents

Form INC-22-09022018_signed
Copy of board resolution authorizing giving of notice-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form ADT-1-290915.OCT
Form DIR-12-030415.OCT
Form DIR-11-030415.OCT
Letter of Appointment-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Interest in other entities-030415.PDF
Optional Attachment 1-030415.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-210114.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF