Company Information

CIN
Status
Date of Incorporation
27 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,760,200
Authorised Capital
3,000,000

Directors

Sweta Kedia
Sweta Kedia
Director/Designated Partner
over 7 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 12 years ago

Past Directors

Sneha Kedia
Sneha Kedia
Director
over 7 years ago
Krishna Kumar Kedia
Krishna Kumar Kedia
Director
about 12 years ago
Vijay Kumar Kedia
Vijay Kumar Kedia
Director
about 12 years ago
Yash Gupta
Yash Gupta
Director
almost 21 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director
over 31 years ago

Documents

Evidence of cessation;-19022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-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 ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Notice of resignation filed with the company-07082018
Proof of dispatch-07082018
Acknowledgement received from company-07082018
Form DIR-11-07082018_signed
Proof of dispatch-06082018
Notice of resignation filed with the company-06082018
Acknowledgement received from company-06082018