Company Information
CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
246,000
Authorised Capital
400,000
Past Directors
Sarita Devi Kedia
Director
almost 15 years ago
almost 15 years ago
Mohan Kumar Kedia
Director
almost 15 years ago
almost 15 years ago
Sheikh Haider Hossain
Director
over 15 years ago
over 15 years ago
Shanawaz Alam
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Form ADT-1-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
Directors report as per section 134(3)-29032017
Optional Attachment-(1)-29032017
Form AOC-4-29032017_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
-281214.OCT
FormSchV-241114 for the FY ending on-300914.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
List of allottees-101014.PDF
Form PAS-3-101014-310314.PDF
Resltn passed by the BOD-101014.PDF
List of allottees-101014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-251112 for the FY ending on-310312.OCT
