Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000

Directors

Neelu Kumari Kedia
Neelu Kumari Kedia
Director
over 8 years ago
Anand Kumar Kedia
Anand Kumar Kedia
Director
over 8 years ago

Past Directors

Seema Kedia .
Seema Kedia .
Director
almost 12 years ago
Sushma Devi
Sushma Devi
Director
about 19 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Form ADT-3-31102017-signed
Resignation letter-27102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copy of board resolution authorizing giving of notice-28042017
Proof of dispatch-27042017
Notice of resignation filed with the company-27042017
Form DIR-11-27042017_signed
Acknowledgement received from company-27042017