Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Lalit Kumar Kedia
Lalit Kumar Kedia
Beneficial Owner
over 2 years ago
Murari Kedia
Murari Kedia
Director
over 2 years ago
Bela Kedia
Bela Kedia
Director
about 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
almost 15 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Form AOC - 4 CFS-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Optional Attachment-(1)-27112017