Company Information
CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,926,600
Authorised Capital
27,000,000
Directors
Lata Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bela Kedia
Director
over 2 years ago
over 2 years ago
Goverdhan Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Prahladka
Director
over 25 years ago
over 25 years ago
Shiv Kumar Chanani
Director
over 29 years ago
over 29 years ago
Ganesh Mall Chanani
Director
over 29 years ago
over 29 years ago
Documents
Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form ADT-3-01042019_signed
Resignation letter-01042019
Optional Attachment-(1)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form INC-22-28052018_signed
Copy of board resolution authorizing giving of notice-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Copies of the utility bills as mentioned above (not older than two months)-28052018
Form AOC-4-06122017_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;-17112017
