Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,750
Authorised Capital
3,000,000

Directors

Gour Saran Kedia
Gour Saran Kedia
Director
about 2 years ago
Goverdhan Kedia
Goverdhan Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 13 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-18112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Declaration by first director-26102018
Interest in other entities;-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018