Company Information

CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Kedia
Rakesh Kumar Kedia
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
almost 2 years ago
Ashok Kumar Kedia
Ashok Kumar Kedia
Director/Designated Partner
about 2 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
almost 20 years ago

Past Directors

Rajesh Mehta
Rajesh Mehta
Director
almost 20 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 20 years ago

Documents

Form ADT-1-19062020_signed
Form DPT-3-19062020-signed
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-08072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-04112018_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 MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form MGT-7-301115.OCT