Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,000
Authorised Capital
335,000

Directors

Neelu Kumari Kedia
Neelu Kumari Kedia
Director
over 11 years ago
Anand Kumar Kedia
Anand Kumar Kedia
Director
over 11 years ago

Past Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Director
almost 15 years ago
Seema Kedia .
Seema Kedia .
Director
almost 15 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form ADT-3-28012019_signed
Resignation letter-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Copy of board resolution authorizing giving of notice-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Form DIR-11-16032017_signed
Acknowledgement received from company-14032017
Form DIR-12-14032017_signed
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Evidence of cessation;-11032017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016