Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,660,000
Authorised Capital
1,700,000

Directors

Bindu Kedia
Bindu Kedia
Director
about 2 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
about 2 years ago
Savitri Devi Kedia
Savitri Devi Kedia
Director
over 2 years ago
Hari Ram Kedia
Hari Ram Kedia
Director
over 2 years ago

Past Directors

Anuj Mittal
Anuj Mittal
Director
about 19 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 19 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
shareholderlist_P26767566_NAYAK123NA_20161013130137.xls
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-201015.OCT
Form66-130115 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT