Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,062,500
Authorised Capital
3,100,000

Directors

Vinay Kedia
Vinay Kedia
Director/Designated Partner
over 2 years ago
Mayank Khemka
Mayank Khemka
Director/Designated Partner
about 6 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
over 12 years ago
Debi Prasad Kedia
Debi Prasad Kedia
Director
over 12 years ago
Prakash Joshi
Prakash Joshi
Director
almost 13 years ago
Paras Jain
Paras Jain
Director
over 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 13 years ago
Satbir Singh Saini
Satbir Singh Saini
Director
about 17 years ago
Jagmohan Kejriwal
Jagmohan Kejriwal
Director
over 18 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
about 21 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-02112019-signed
Auditor?s certificate-23102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form DPT-3-14102019-signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(1)-19042019