Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,857,000
Authorised Capital
5,000,000

Directors

Goverdhan Kedia
Goverdhan Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Gour Saran Kedia
Gour Saran Kedia
Additional Director
over 2 years ago
Shiv Kumar Chanani
Shiv Kumar Chanani
Director
over 28 years ago
Ganesh Mall Chanani
Ganesh Mall Chanani
Director
over 28 years ago

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DPT-3-18112019-signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-28052018_signed
Copies of the utility bills as mentioned above (not older than two months)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Copy of board resolution authorizing giving of notice-28052018
Form AOC-4-29102017_signed