Company Information

CIN
Status
Date of Incorporation
21 June 2012
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

Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
over 2 years ago
Yugam Kedia
Yugam Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 6 years ago
Satinderpal Singh Grewal
Satinderpal Singh Grewal
Additional Director
over 10 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Additional Director
over 10 years ago
Jayanta Sen
Jayanta Sen
Director
over 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 13 years ago

Charges

30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Optional Attachment-(1)-19102019
Copy of board resolution authorizing giving of notice-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DPT-3-27062019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Notice of resignation;-08062019
Optional Attachment-(1)-08062019