Company Information

CIN
Status
Date of Incorporation
04 May 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
200,000

Directors

Ashok Kumar Kedia
Ashok Kumar Kedia
Director/Designated Partner
almost 3 years ago
Naman Kedia
Naman Kedia
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 14 years ago

Charges

30 September 2023
Others
0
30 September 2023
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Form ADT-1-16062020_signed
Copy of written consent given by auditor-16062020
Copy of the intimation sent by company-16062020
Copy of resolution passed by the company-16062020
Form DPT-3-15062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-15032017_signed
Directors report as per section 134(3)-08032017