Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
239,210
Authorised Capital
300,000

Past Directors

Sarita Devi Kedia
Sarita Devi Kedia
Director
over 15 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 15 years ago

Documents

List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-11082017_signed
Optional Attachment-(1)-11082017
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form MGT-7-211115.OCT
Form AOC-4-241015.OCT
Form ADT-1-161015.OCT
Form ADT-1-091015.OCT
-281214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-060914.PDF
List of allottees-060914.PDF
Form SH-7-200814.PDF
MoA - Memorandum of Association-200814.PDF
Copy of the resolution for alteration of capital-200814.PDF
Form MGT-14-050814.OCT