Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,180,000
Authorised Capital
20,000,000

Directors

Umesh Kedia
Umesh Kedia
Director/Designated Partner
about 2 years ago
Shreekant Jagnani
Shreekant Jagnani
Additional Director
almost 12 years ago
Manish Jagnani
Manish Jagnani
Additional Director
almost 12 years ago
Abhishek Jagnani
Abhishek Jagnani
Additional Director
almost 12 years ago
Bharat Kedia
Bharat Kedia
Director
almost 12 years ago
Krishna Kumar Kedia
Krishna Kumar Kedia
Director
almost 12 years ago

Past Directors

Shiv Kumar Kedia
Shiv Kumar Kedia
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016