Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Kedia
Rakesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
about 16 years ago
Rajesh Mehta
Rajesh Mehta
Director
about 22 years ago

Documents

Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Form ADT-1-17062020_signed
Copy of written consent given by auditor-17062020
Copy of the intimation sent by company-17062020
Copy of resolution passed by the company-17062020
Form DPT-3-15062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-07032018_signed
List of share holders, debenture holders;-03032018
Optional Attachment-(2)-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018