Company Information

CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,115
Authorised Capital
205,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
over 1 year ago
Yugam Kedia
Yugam Kedia
Director/Designated Partner
over 1 year ago

Past Directors

Vikash Kumar Modi
Vikash Kumar Modi
Director
over 10 years ago
Chandan Kumar Kamat
Chandan Kumar Kamat
Director
over 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 12 years ago
Goutam Dey
Goutam Dey
Director
over 12 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
over 12 years ago
Bina Sharma
Bina Sharma
Director
over 14 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 14 years ago

Documents

Form ADT-1-16062020_signed
Copy of written consent given by auditor-16062020
Copy of resolution passed by the company-16062020
Copy of the intimation sent by company-16062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(4)-10082019
Optional Attachment-(3)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
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 AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-28032018