Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
200,000

Directors

Shresth Kedia
Shresth Kedia
Director
over 2 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director/Designated Partner
about 8 years ago
Anita Kedia
Anita Kedia
Director
over 15 years ago

Past Directors

Hemlata Kedia
Hemlata Kedia
Additional Director
almost 9 years ago
Gokul Murarka
Gokul Murarka
Director
over 15 years ago
Sanjay Jha
Sanjay Jha
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form DIR-12-29012018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Letter of appointment;-12012017
Form DIR-12-12012017_signed
Optional Attachment-(1)-12012017
Form AOC-4-19122016_signed
Directors report as per section 134(3)-15122016