Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,150,000
Authorised Capital
15,500,000

Directors

Rishi Kedia
Rishi Kedia
Director/Designated Partner
about 2 years ago
Piush Agarwal
Piush Agarwal
Director
about 2 years ago
Raghu Nath Mittal
Raghu Nath Mittal
Director
over 14 years ago

Past Directors

Sourav Kedia
Sourav Kedia
Director
over 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-10112019
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Evidence of cessation;-22042017
Notice of resignation;-22042017
Form DIR-12-22042017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017