Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,154,000
Authorised Capital
44,200,000

Directors

Architt Kedia
Architt Kedia
Director/Designated Partner
about 6 years ago

Past Directors

Aditya Kedia
Aditya Kedia
Additional Director
about 4 years ago
Priti Kedia
Priti Kedia
Additional Director
over 4 years ago
Anay Kedia
Anay Kedia
Director
almost 5 years ago
Abhav Kedia
Abhav Kedia
Director
about 6 years ago
Arvind Kumar Kedia
Arvind Kumar Kedia
Director
about 17 years ago
Omprakash Kedia
Omprakash Kedia
Director
over 17 years ago
Anand Kumar Kedia
Anand Kumar Kedia
Director
over 17 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
almost 19 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 30 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Form AOC-5-05122019-signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of board resolution-25112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC - 4 CFS-13122018_signed
Form AOC-4-27102018_signed