Company Information

CIN
Status
Date of Incorporation
26 February 2013
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
almost 13 years ago

Past Directors

Nitika Kedia
Nitika Kedia
Director
over 10 years ago
Smriti Kedia
Smriti Kedia
Director
over 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 13 years ago

Documents

Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
Optional Attachment-(1)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
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)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form ADT-1-171015.OCT
Form DIR-12-160415.OCT
Optional Attachment 3-160415.PDF
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF
Optional Attachment 2-160415.PDF
Form DIR-11-160415.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT
Optional Attachment 3-140415.PDF
Optional Attachment 2-140415.PDF
Optional Attachment 1-140415.PDF