Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,376,000
Authorised Capital
3,400,000

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
over 2 years ago
Arbind Sharma
Arbind Sharma
Director
over 2 years ago

Past Directors

Dilip Sharma
Dilip Sharma
Director
about 5 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 15 years ago
Vikash Kumar Kedia
Vikash Kumar Kedia
Director
over 20 years ago
Akash Kumar Kedia
Akash Kumar Kedia
Director
over 20 years ago

Documents

Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Declaration by first director-14102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-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
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed