Company Information

CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Dhedia
Pradip Dhedia
Director
over 1 year ago
Aman Dhedia
Aman Dhedia
Director/Designated Partner
over 5 years ago
Anand Dhedia
Anand Dhedia
Director/Designated Partner
over 5 years ago

Past Directors

Keshardeo Agarwala
Keshardeo Agarwala
Director
almost 19 years ago
Priti Dhedia
Priti Dhedia
Director
almost 19 years ago

Documents

Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DIR-12-04102019_signed
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(2)-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(1)-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Notice of resignation;-06112018
Evidence of cessation;-06112018
Form DIR-12-06112018_signed
Optional Attachment-(1)-06112018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018