Company Information

CIN
Status
Date of Incorporation
22 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-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-081215.OCT
Form AOC-4-031115.OCT
Form DIR-12-030415.OCT
Form DIR-11-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF