Company Information
CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinky Kedia
Director/Designated Partner
over 12 years ago
over 12 years ago
Mohit Kumar Bhuwalka
Director
over 16 years ago
over 16 years ago
Srikant Jain
Director
almost 18 years ago
almost 18 years ago
Manish Jain
Director
almost 18 years ago
almost 18 years ago
Amit Anand
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sweta Kedia
Whole Time Director
over 12 years ago
over 12 years ago
Ashok Kumar Chokhani
Director
almost 16 years ago
almost 16 years ago
Anand Todi
Director
about 17 years ago
about 17 years ago
Ajit Ranjan Roy
Director
almost 18 years ago
almost 18 years ago
Abhay Saraswat
Director
almost 18 years ago
almost 18 years ago
Rajeev Kumar Kataruka
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
Form DIR-12-02042018_signed
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-26102016