Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,386,930
Authorised Capital
3,500,000

Directors

Prasann Kumar Kedia
Prasann Kumar Kedia
Director/Designated Partner
over 2 years ago
Anshuman Kedia
Anshuman Kedia
Director/Designated Partner
over 2 years ago
Amit Tibrewal
Amit Tibrewal
Director
over 19 years ago

Past Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-21122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022020
Supplementary or Test audit report under section 143-22022020
Form AOC - 4 CFS-22022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form ADT-3-16032019_signed
Resignation letter-16032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-04122018_signed