Company Information

CIN
Status
Date of Incorporation
30 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,659,000
Authorised Capital
7,100,000

Directors

Kanti Prasad Kedia
Kanti Prasad Kedia
Director
over 2 years ago

Past Directors

Raju Kundu
Raju Kundu
Director
over 10 years ago
Ananda Kundu .
Ananda Kundu .
Director
over 10 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
over 13 years ago
Vishal Kedia
Vishal Kedia
Director
over 13 years ago
Mrinal Kedia
Mrinal Kedia
Director
about 22 years ago

Documents

Form AOC-4-17012020_signed
Directors report as per section 134(3)-12012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 09-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 09-01-2020
Form AOC-4-29102019_signed marked as defective by Registrar on 09-01-2020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Interest in other entities;-01082018
Form DIR-12-01082018_signed
Form MGT-7-10112017_signed