Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
over 2 years ago
Yugam Kedia
Yugam Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 6 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Additional Director
over 10 years ago
Krishna Kedia
Krishna Kedia
Director
over 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 13 years ago

Charges

30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form INC-22-20102019_signed
Copy of board resolution authorizing giving of notice-20102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Notice of resignation;-20102019
Form DIR-12-20102019_signed
Evidence of cessation;-20102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-17102019
Interest in other entities;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form ADT-1-15062019_signed
Form DPT-3-30062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form DIR-12-12062019_signed
Notice of resignation;-11062019