Company Information

CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,175,000
Authorised Capital
5,000,000

Directors

Ritesh Kedia
Ritesh Kedia
Director
over 2 years ago
Sailey Kedia
Sailey Kedia
Beneficial Owner
over 2 years ago
Bishwanath Kedia
Bishwanath Kedia
Director
over 21 years ago

Documents

Form DPT-3-22062020-signed
Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-10122018