Company Information

CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,595,500
Authorised Capital
6,000,000

Directors

Kishan Kedia
Kishan Kedia
Director
almost 3 years ago

Past Directors

Chinky Kedia
Chinky Kedia
Additional Director
over 8 years ago
Shiv Shanker Kedia
Shiv Shanker Kedia
Director
over 24 years ago
Sarla Devi Kedia
Sarla Devi Kedia
Director
over 24 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Letter of appointment;-27112017
Notice of resignation filed with the company-26052017
Form DIR-11-26052017_signed
Optional Attachment-(1)-26052017
Proof of dispatch-26052017