Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
7,500,000

Directors

Jagdish Prasad Kedia
Jagdish Prasad Kedia
Beneficial Owner
over 2 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 3 years ago
Sundeep Kedia
Sundeep Kedia
Director/Designated Partner
almost 3 years ago

Past Directors

Sutesh Kedia
Sutesh Kedia
Additional Director
about 6 years ago
Swati Kedia
Swati Kedia
Director
over 12 years ago
Pushpa Devi Kedia
Pushpa Devi Kedia
Director
over 12 years ago
Manish Kumar Dhandhania
Manish Kumar Dhandhania
Director
almost 13 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Proof of dispatch-07012020
Notice of resignation filed with the company-07012020
Form DIR-11-07012020_signed
Acknowledgement received from company-07012020
Form DIR-12-07012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Declaration by first director-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(2)-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form DPT-3-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04062019_signed