Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gopal Mohan Kedia
Gopal Mohan Kedia
Director
about 2 years ago
Sohan Lal Agarwal
Sohan Lal Agarwal
Director
almost 3 years ago

Past Directors

Uma Maheswara Rao Gundapu
Uma Maheswara Rao Gundapu
Director
almost 14 years ago

Charges

31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-29122020
Form AOC-4-14122019_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 ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form INC-22-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Optional Attachment-(1)-03082017
Copy of board resolution authorizing giving of notice-03082017
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed