Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,967,000
Authorised Capital
3,000,000

Directors

Anu Kedia
Anu Kedia
Director
over 11 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director
over 11 years ago
Sanjeev Kumar Chirania
Sanjeev Kumar Chirania
Director
over 17 years ago

Past Directors

Rajiv Kumar Chirania
Rajiv Kumar Chirania
Director
over 17 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-21092018_signed
Form ADT-1-13092018_signed
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-301115.OCT
Form AOC-4-071115.OCT
Form ADT-1-301015.OCT