Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,128,000
Authorised Capital
4,000,000

Directors

Alok Modi
Alok Modi
Director/Designated Partner
over 2 years ago
Naveen Kedia
Naveen Kedia
Director/Designated Partner
over 2 years ago
Harindra Kumar Singh
Harindra Kumar Singh
Director/Designated Partner
almost 3 years ago
Kailash Pati Kedia
Kailash Pati Kedia
Beneficial Owner
almost 5 years ago
Ratan Kumar Kedia
Ratan Kumar Kedia
Beneficial Owner
almost 5 years ago

Past Directors

Jai Prakash Mishra
Jai Prakash Mishra
Additional Director
over 3 years ago
Daya Nidhi Das
Daya Nidhi Das
Director
over 19 years ago
Arun Mukherjee
Arun Mukherjee
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form BEN - 2-15122020_signed
Declaration under section 90-15122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form DIR-12-22122018_signed
Notice of resignation;-22122018
Interest in other entities;-22122018
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed