Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
436,000
Authorised Capital
500,000

Directors

Nilanjana Kedia
Nilanjana Kedia
Director/Designated Partner
over 3 years ago

Past Directors

Amit Kedia
Amit Kedia
Additional Director
over 3 years ago
Piush Agarwal
Piush Agarwal
Director
about 10 years ago
Maloy Mohonta
Maloy Mohonta
Director
about 10 years ago
Nigam Chander Bahl
Nigam Chander Bahl
Director
over 18 years ago
Usha Bahl
Usha Bahl
Director
over 18 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-21012017_signed
Evidence of cessation;-20012017
Notice of resignation;-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-22-081215.OCT
Letter of Appointment-081215.PDF
Optional Attachment 1-081215.PDF
Interest in other entities-081215.PDF