Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,145,000
Authorised Capital
1,500,000

Directors

Swati Kedia
Swati Kedia
Director
about 8 years ago
Kusum Kedia
Kusum Kedia
Director
over 19 years ago

Past Directors

Sumit Kedia
Sumit Kedia
Director
over 19 years ago
Shankar Kumar Kedia
Shankar Kumar Kedia
Managing Director
over 19 years ago

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25072019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Evidence of cessation;-29122018
Form MGT-7-29122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form DIR-12-10122017_signed
Letter of appointment;-10122017
Optional Attachment-(1)-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Optional Attachment-(1)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017