Company Information

CIN
Status
Date of Incorporation
27 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,043,760
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kedia
Rajesh Kedia
Managing Director
over 1 year ago
Udit R Kedia
Udit R Kedia
Director
over 18 years ago
Ramesh Chandra Kedia
Ramesh Chandra Kedia
Director
about 30 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
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-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-29122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
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 AOC-4-28102018_signed
Form MGT-14-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-14-14112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Form MGT-6-25052017_signed
-25052017