Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
1,500,000

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
over 2 years ago
Bina Kedia
Bina Kedia
Director/Designated Partner
over 7 years ago

Past Directors

Banwarilal Kedia
Banwarilal Kedia
Director
over 14 years ago
Aditya Kedia
Aditya Kedia
Director
almost 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form ADT-1-13112017_signed
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Form AOC-4-01112017_signed