Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Kedia
Sushil Kumar Kedia
Director
over 2 years ago
Rajeev Kumar Kedia
Rajeev Kumar Kedia
Director
over 2 years ago
Vineet Kumar Kedia
Vineet Kumar Kedia
Beneficial Owner
almost 6 years ago
Mukesh Harbhajanka
Mukesh Harbhajanka
Director
about 11 years ago

Past Directors

Pankaj Nevatia
Pankaj Nevatia
Director
about 11 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-12062020-signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
Form ADT-1-181015.OCT