Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kedia
Abhishek Kedia
Director
about 2 years ago
Dilip Kedia
Dilip Kedia
Director
over 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-25062020-signed
Form ADT-1-18032020_signed
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-11042019_signed
Resignation letter-06042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
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
Form MGT-7-21112016_signed
Form AOC-4-19112016_signed