Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Pramod Kumar Shah
Pramod Kumar Shah
Director
over 2 years ago
Rahul Kedia
Rahul Kedia
Director/Designated Partner
over 2 years ago
Sajal Jain
Sajal Jain
Director/Designated Partner
over 2 years ago
Parmeshwar Lal Kedia
Parmeshwar Lal Kedia
Director
over 25 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-25062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC - 4 CFS-09112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Supplementary or Test audit report under section 143-02112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13012018_signed
Form AOC - 4 CFS-07122017_signed
Form MGT-7-06122017_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Supplementary or Test audit report under section 143-27112017
List of share holders, debenture holders;-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Directors report as per section 134(3)-23112017