Company Information

CIN
Status
Date of Incorporation
02 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
538,000
Authorised Capital
1,500,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 2 years ago
Dilip Kedia
Dilip Kedia
Director
over 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 3 years ago
Baldeo Prasad Kedia
Baldeo Prasad Kedia
Director
almost 3 years ago

Past Directors

Jagdish Prasad Kedia
Jagdish Prasad Kedia
Director
over 32 years ago

Charges

17 May 2023
Others
0
06 February 2023
Others
0
17 May 2023
Others
0
06 February 2023
Others
0

Documents

Form AOC-5-21092020-signed
Form DPT-3-14092020-signed
-26082020
Copy of board resolution-26082020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed