Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
671,000
Authorised Capital
1,000,000

Directors

Vinita Kedia
Vinita Kedia
Director
over 2 years ago
Krishna Kumar Goenka
Krishna Kumar Goenka
Director
over 15 years ago

Past Directors

Vaidehi Kedia
Vaidehi Kedia
Additional Director
over 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29082019
Auditor?s certificate-29082019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-251115.OCT
Form DIR-12-201115.OCT
Optional Attachment 1-201115.PDF