Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Kedia
Rakesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
over 2 years ago
Sima Rani Mondal
Sima Rani Mondal
Director
almost 15 years ago
Uttam Mondal
Uttam Mondal
Director
almost 15 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
about 7 years ago

Documents

Form DIR-12-09092020_signed
Interest in other entities;-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DPT-3-15062020-signed
Form DIR-12-12062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Secretarial Audit Report-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-04112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Copy of board resolution authorizing giving of notice-21122017