Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,080,000
Authorised Capital
3,500,000

Directors

Seema Kedia
Seema Kedia
Director
over 19 years ago
Rakesh Kedia
Rakesh Kedia
Beneficial Owner
over 19 years ago

Past Directors

Ramkishan Ajitsaria
Ramkishan Ajitsaria
Director
almost 16 years ago

Documents

Form STK-2-27102021-signed
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(1)-30062020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-14092018_signed
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-07092018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed