Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Kedia
Rohit Kedia
Director/Designated Partner
almost 3 years ago
Rajiv Kedia
Rajiv Kedia
Director/Designated Partner
almost 8 years ago

Past Directors

Rajendra Kumar Surana
Rajendra Kumar Surana
Director
almost 12 years ago
Sanjay Kumar Chourasia
Sanjay Kumar Chourasia
Director
over 12 years ago
Swapan Saha
Swapan Saha
Director
over 13 years ago
Jiban Saha
Jiban Saha
Director
over 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(2)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form DIR-11-18012018_signed
Form DIR-12-18012018_signed
Acknowledgement received from company-16012018
Evidence of cessation;-16012018
Letter of appointment;-16012018
Notice of resignation filed with the company-16012018
Notice of resignation;-16012018
Optional Attachment-(1)-16012018
Proof of dispatch-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Copies of the utility bills as mentioned above (not older than two months)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017