Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
1,000,000

Directors

Saurabh Kedia
Saurabh Kedia
Director
over 14 years ago
Bal Kishan Kedia
Bal Kishan Kedia
Director
about 21 years ago

Past Directors

Jugal Kishor Kedia
Jugal Kishor Kedia
Director
about 21 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Details of other Entity(s)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-21102016