Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,351,000
Authorised Capital
2,400,000

Directors

Birendra Kedia
Birendra Kedia
Director/Designated Partner
over 2 years ago
Mayank Khemka
Mayank Khemka
Director/Designated Partner
about 6 years ago
Surendra Debiprasad Kedia
Surendra Debiprasad Kedia
Beneficial Owner
over 6 years ago
Raghav Kedia
Raghav Kedia
Director
over 12 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
about 16 years ago
Sunil Jain
Sunil Jain
Director
over 18 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
over 18 years ago

Documents

Form DPT-3-28122020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-28112018_signed