Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
about 2 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 20 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
about 15 years ago

Documents

Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form DPT-3-27062019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-21102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017