Company Information

CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,717,200
Authorised Capital
5,000,000

Directors

Anisha Kedia
Anisha Kedia
Director
over 2 years ago
Rishabh Kedia
Rishabh Kedia
Director
almost 13 years ago

Past Directors

Somnath Mitra
Somnath Mitra
Director
almost 13 years ago
Subodh Bhutia
Subodh Bhutia
Director
almost 27 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Copy of board resolution authorizing giving of notice-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form DIR-12-05102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016