Company Information

CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,554,000
Authorised Capital
5,000,000

Directors

Goverdhan Kedia
Goverdhan Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Gour Saran Kedia
Gour Saran Kedia
Additional Director
over 7 years ago
Amar Kumar Bhartia
Amar Kumar Bhartia
Director
over 28 years ago

Documents

Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form MGT-14-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form DIR-12-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Declaration by first director-26102018
Evidence of cessation;-09072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Acknowledgement received from company-05072018
Form DIR-11-05072018_signed
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Form DIR-12-03072018_signed