Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Kedia
Rakesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Pramila Kedia
Pramila Kedia
Director/Designated Partner
over 2 years ago
Ashok Kumar Kedia
Ashok Kumar Kedia
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 12 years ago

Documents

Interest in other entities;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-12062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Optional Attachment-(1)-29012018