Company Information

CIN
Status
Date of Incorporation
05 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,997,500
Authorised Capital
6,500,000

Directors

Saroj Basia
Saroj Basia
Director/Designated Partner
over 2 years ago
Kishan Kedia
Kishan Kedia
Director
almost 3 years ago

Past Directors

Chinky Kedia
Chinky Kedia
Additional Director
over 8 years ago
Shiv Shanker Kedia
Shiv Shanker Kedia
Director
over 35 years ago
Sarla Devi Kedia
Sarla Devi Kedia
Director
over 35 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-26112017_signed
Letter of appointment;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Proof of dispatch-26052017
Notice of resignation filed with the company-26052017
Evidence of cessation;-26052017
Form DIR-11-26052017_signed