Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,998,000
Authorised Capital
10,000,000

Directors

Lata Kedia
Lata Kedia
Director/Designated Partner
over 2 years ago
Bela Kedia
Bela Kedia
Director
over 2 years ago

Past Directors

Manju Kedia
Manju Kedia
Director
over 15 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Copy of board resolution authorizing giving of notice-28082020
Optional Attachment-(1)-28082020
Form ADT-3-26082020_signed
Resignation letter-25082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018