Company Information

CIN
Status
Date of Incorporation
13 February 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
1,100,000

Directors

Sushila Kedia
Sushila Kedia
Director/Designated Partner
almost 2 years ago
Rohit Kumar Mishra
Rohit Kumar Mishra
Director/Designated Partner
almost 3 years ago
Ashok Chokhani
Ashok Chokhani
Beneficial Owner
over 3 years ago
Anita Devi Chokhani
Anita Devi Chokhani
Beneficial Owner
over 3 years ago
Raju Kumar Shaw
Raju Kumar Shaw
Director/Designated Partner
almost 5 years ago

Past Directors

Gopal Krishna Kedia
Gopal Krishna Kedia
Director
almost 14 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(4)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(5)-31122020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-30102018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed