Company Information

CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,340,000
Authorised Capital
15,000,000

Past Directors

Manju Kedia
Manju Kedia
Director
about 15 years ago
Janat Shah
Janat Shah
Director
over 15 years ago
Rachna Kedia
Rachna Kedia
Director
about 20 years ago
Vivek Kedia
Vivek Kedia
Director
about 21 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 21 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-04092020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Company CSR policy as per section 135(4)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-10062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-07012019-signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-22032018_signed
Notice of resignation;-21032018
Evidence of cessation;-21032018