Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,851,500
Authorised Capital
10,000,000

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

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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