Company Information

CIN
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000

Directors

Jyoti Rathi
Jyoti Rathi
Director/Designated Partner
for over 1 year
Shree Nath Rathi
Shree Nath Rathi
Director
for over 13 years
Shree Prakash Rathi
Shree Prakash Rathi
Director/Designated Partner
for over 13 years

Past Directors

Vidhi Maloo
Vidhi Maloo
Company Secretary
almost 5 years ago
Brij Ratan Rathi
Brij Ratan Rathi
Director
almost 18 years ago
Sarita Tekriwal
Sarita Tekriwal
Director
over 21 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-13122020
Optional Attachment-(1)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Declaration by first director-04032020
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Form MGT-7-12122019_signed

Frequently Asked Questions

When was the Kedia banijya pvt ltd incorporated?

The Kedia banijya pvt ltd was incorporated with ROC on 06 January 1995 as .

Where has the Kedia banijya pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 067199.

What is the E-filing status of the company?

The status of Kedia banijya pvt ltd is Active.

Number of Key Management personnel of the Kedia banijya pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Kedia banijya pvt ltd?

The appointed directors in the company are:

  • Sarita tekriwal
  • Nirmal kumar tekriwal
  • Shree prakash rathi
  • Shree nath rathi
  • Brij ratan rathi
  • Jyoti rathi
  • Vidhi maloo