Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Bindu Kedia
Bindu Kedia
Director
about 2 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
about 2 years ago
Savitri Devi Kedia
Savitri Devi Kedia
Director
over 2 years ago
Hari Ram Kedia
Hari Ram Kedia
Director
over 2 years ago

Past Directors

Kusum Nevatia
Kusum Nevatia
Director
about 21 years ago
Ankit Nevatia
Ankit Nevatia
Director
over 21 years ago

Documents

Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-201015.OCT
Form 23B for period 310314 to 310315-300914.OCT
Form66-251014 for the FY ending on-310314.OCT