Company Information

CIN
Status
Date of Incorporation
13 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,072,000
Authorised Capital
6,500,000

Directors

Vinita Kedia
Vinita Kedia
Director
over 2 years ago
Krishna Kumar Goenka
Krishna Kumar Goenka
Director
almost 19 years ago

Past Directors

Vaidehi Kedia
Vaidehi Kedia
Additional Director
over 10 years ago
Abha Bajoria
Abha Bajoria
Director
almost 37 years ago

Registered Trademarks

Mudrika Design Studio Ibis Trading

[Class : 14] Manufacture, Design And Sale Of Artifacts Made Of Silver And Precious Metals.

Documents

Form DPT-3-31122020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form SH-7-22012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed