Company Information
CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
447,000
Authorised Capital
1,115,000
Directors
Utsav Kedia
Director
almost 3 years ago
almost 3 years ago
Rajendra Kumar Kedia
Beneficial Owner
about 7 years ago
about 7 years ago
Past Directors
Anurag Uppal
Director
over 14 years ago
over 14 years ago
Neelam Uppal
Director
over 20 years ago
over 20 years ago
Ashok Uppal
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-29122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Form ADT-1-17092018_signed
Optional Attachment-(1)-17092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Copy of resolution passed by the company-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Copy of written consent given by auditor-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed
Notice of resignation;-09092018
