Company Information

CIN
Status
Date of Incorporation
13 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Kedia
Rajeev Kumar Kedia
Director
over 1 year ago
Vineet Kumar Kedia
Vineet Kumar Kedia
Director
almost 12 years ago

Past Directors

Kush Saraf
Kush Saraf
Director
over 12 years ago
Harish Goel
Harish Goel
Director
over 12 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-02112018_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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form 23AC-20022018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form MGT-7-041215.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
FormSchV-261214 for the FY ending on-310314.OCT