Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,440,450
Authorised Capital
8,000,000

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
almost 25 years ago
Sarla Devi Kedia
Sarla Devi Kedia
Director
over 31 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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 AOC-4-29112019_signed
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 written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-11122017_signed
Form DIR-12-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Letter of appointment;-28112017
Notice of resignation;-26052017
Evidence of cessation;-26052017
Form DIR-11-26052017_signed
Proof of dispatch-26052017