Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,632,000
Authorised Capital
24,000,000

Directors

Pramod Kumar Kedia
Pramod Kumar Kedia
Director
about 23 years ago

Past Directors

Niranjan Kumar Kedia
Niranjan Kumar Kedia
Additional Director
over 4 years ago
Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director
about 23 years ago

Documents

List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Form ADT-3-13092017-signed
Form ADT-1-12092017_signed
Resignation letter-11092017
Optional Attachment-(1)-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
FormSchV-291214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form23AC-090114 for the FY ending on-310312.OCT