Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sangeeta Kedia
Sangeeta Kedia
Director
over 12 years ago
Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
over 12 years ago

Documents

Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-24112018
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-29032017
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF