Company Information

CIN
Status
Date of Incorporation
01 August 1990
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
202,000
Authorised Capital
2,500,000

Past Directors

Rohit Kedia
Rohit Kedia
Director
over 10 years ago
Suman Kedia
Suman Kedia
Director
over 35 years ago
Ashok Kedia
Ashok Kedia
Director
over 35 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161220
Form MGT-14-08122016-signed
Altered memorandum of association-08122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form MGT-7-081215.OCT
Form AOC-4-111115.OCT
Form ADT-1-161015.OCT
Form DIR-12-180915.OCT
Evidence of cessation-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Letter of Appointment-170915.PDF
Interest in other entities-170915.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
FormSchV-290814 for the FY ending on-310314.OCT
Form23AC-130814 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form 23B for period 010413 to 310314-301013.OCT
Form23AC-050713 for the FY ending on-310313.OCT
FormSchV-030713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-221112.OCT
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-210812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030811.OCT