Company Information

CIN
Status
Date of Incorporation
21 March 1996
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
27 September 2023
Paid Up Capital
3,251,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Kedia
Santosh Kumar Kedia
Director/Designated Partner
almost 2 years ago
Mohini Devi Kedia
Mohini Devi Kedia
Director/Designated Partner
over 7 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form AOC-4-28112018-signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form PAS-3-01062018_signed
Form MGT-14-01062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062018
Complete record of private placement offers and acceptances in Form PAS-5.-01062018
Copy of Board or Shareholders? resolution-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form ADT-1-20112017_signed
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Copy of written consent given by auditor-10112017