Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kishore Kedia
Kamal Kishore Kedia
Director
over 8 years ago
Prashanta Ojha
Prashanta Ojha
Director
over 8 years ago

Past Directors

Pankaj Khemka .
Pankaj Khemka .
Director
over 11 years ago
Jhanvar Lal
Jhanvar Lal
Director
over 11 years ago
Ajay Jaiswal
Ajay Jaiswal
Director
over 11 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
about 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
about 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Notice of resignation;-28072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Letter of appointment;-27072017
List of share holders, debenture holders;-12112016