Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Nitu Kedia
Nitu Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Bishnu Kedia
Bishnu Kedia
Additional Director
about 8 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 12 years ago
Asha Modi
Asha Modi
Director
over 14 years ago
Deepak Jain
Deepak Jain
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form DPT-3-30062020-signed
Form DPT-3-19092019-signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Form ADT-1-30012018_signed
Form MGT-14-30012018_signed
Copy of the intimation sent by company-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Copy of written consent given by auditor-30012018
Optional Attachment-(1)-30012018