Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,000
Authorised Capital
5,000,000

Directors

Dilip Kumar Kedia
Dilip Kumar Kedia
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Kedia
Mahendra Kumar Kedia
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director/Designated Partner
about 25 years ago

Charges

0
09 January 2006
State Bank Of India
25 Lak
09 January 2006
State Bank Of India
0
09 January 2006
State Bank Of India
0
09 January 2006
State Bank Of India
0
09 January 2006
State Bank Of India
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Auditor?s certificate-24072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-28102016