Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lata Kedia
Lata Kedia
Director/Designated Partner
over 2 years ago
Madhusmita Bhartia
Madhusmita Bhartia
Director/Designated Partner
over 5 years ago
Goverdhan Kedia
Goverdhan Kedia
Director
about 6 years ago
Rajesh Kumar Luhariwala
Rajesh Kumar Luhariwala
Director
about 13 years ago

Past Directors

Gour Saran Kedia
Gour Saran Kedia
Director
about 6 years ago
Bharti Luhariwala
Bharti Luhariwala
Director
about 13 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form DPT-3-05102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-13072020-signed
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Interest in other entities;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Form DIR-12-03062020_signed
Form DPT-3-08112019-signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form DIR-12-22092019_signed
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed
Optional Attachment-(1)-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018