Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kedia
Abhishek Kedia
Director
about 2 years ago
Dilip Kedia
Dilip Kedia
Director
over 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-12062020-signed
Form ADT-1-18032020_signed
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-11042019_signed
Resignation letter-06042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-31012017