Company Information

CIN
Status
Date of Incorporation
18 June 2012
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

Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
over 2 years ago
Yugam Kedia
Yugam Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 6 years ago
Satinderpal Singh Grewal
Satinderpal Singh Grewal
Additional Director
over 10 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Additional Director
over 10 years ago
Jayanta Sen
Jayanta Sen
Director
over 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 13 years ago

Charges

30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-20102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Optional Attachment-(1)-20102019
Copy of board resolution authorizing giving of notice-20102019
Notice of resignation;-20102019
Form DIR-12-20102019_signed
Evidence of cessation;-20102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DPT-3-27062019
Form AOC-4-22062019_signed
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019