Company Information

CIN
Status
Date of Incorporation
28 August 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,352,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sakshi Kedia
Sakshi Kedia
Director/Designated Partner
over 1 year ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 2 years ago
Pramila Kedia
Pramila Kedia
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
about 4 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 37 years ago

Charges

31 July 2022
Others
0
31 July 2022
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Form ADT-1-21022020_signed
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC - 4 CFS-19122019
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
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form SH-7-26062018-signed
Copy of the resolution for alteration of capital;-23062018
Altered memorandum of assciation;-23062018
Form MGT-14-22062018_signed
Altered memorandum of association-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC - 4 CFS-07122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122017