Company Information

CIN
Status
Date of Incorporation
25 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,533,000
Authorised Capital
4,500,000

Directors

Raghav Kedia
Raghav Kedia
Director/Designated Partner
almost 9 years ago
Sunil Kedia
Sunil Kedia
Director/Designated Partner
almost 38 years ago

Past Directors

Beenita Gupta
Beenita Gupta
Director
almost 11 years ago
Subrata Roy
Subrata Roy
Director
almost 16 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-17022017_signed
Copy of board resolution authorizing giving of notice-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-30122016_signed
Letter of appointment;-30122016