Company Information

CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,902,000
Authorised Capital
5,000,000

Directors

Rohit Kedia
Rohit Kedia
Director
over 2 years ago
Ashok Kedia
Ashok Kedia
Director
over 2 years ago

Past Directors

Suman Kedia
Suman Kedia
Director
over 27 years ago

Documents

Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Directors report as per section 134(3)-16092019
Optional Attachment-(1)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
List of share holders, debenture holders;-14092019
Copy of the intimation sent by company-14092019
Form MGT-7-14092019_signed
Optional Attachment-(1)-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Optional Attachment-(1)-24072017
Form AOC-4-24072017_signed
Form MGT-14-22062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170622