Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
875,600
Authorised Capital
900,000
Directors
Sweta Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Surabhi Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Avishek Kedia
Director
over 2 years ago
over 2 years ago
Vikram Kedia
Director
over 19 years ago
over 19 years ago
Ram Kishan Kedia
Director
over 19 years ago
over 19 years ago
Charges
18 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-05012021_signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Form MSME FORM I-29052019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
