Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Kedia
Director
about 12 years ago
about 12 years ago
Pratap Kedia
Director
about 12 years ago
about 12 years ago
Pankaj Kumar Kedia
Director
about 12 years ago
about 12 years ago
Past Directors
Meera Gupta
Director
about 13 years ago
about 13 years ago
Sudha Jaiswal
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-3-19122016-signed
Resignation letter-17122016
Optional Attachment-(2)-17122016
Optional Attachment-(1)-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 2-150714.PDF
Optional Attachment 3-150714.PDF
Form GNL.2-200614.PDF
Optional Attachment 3-200614.PDF
Optional Attachment 2-200614.PDF
Optional Attachment 1-200614.PDF
Form23AC-080514 for the FY ending on-310314.OCT
FormSchV-070514 for the FY ending on-310314.OCT
Form23AC-070514 for the FY ending on-311013.OCT
Form 18-021213.OCT
Form 23-021213.PDF
Form 32-021213.OCT
Copy of resolution-021213.PDF
Evidence of cessation-021213.PDF
Optional Attachment 1-021213.PDF
Acknowledgement of Stamp Duty AoA payment-091112.PDF
