Company Information
CIN
Status
Date of Incorporation
25 January 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
620,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Kumar Kedia
Director
almost 12 years ago
almost 12 years ago
Ram Chandra Kedia
Director
over 14 years ago
over 14 years ago
Past Directors
Ashok Kumar Porwal
Director
over 13 years ago
over 13 years ago
Abhisek Agrawal
Director
almost 15 years ago
almost 15 years ago
Mukesh Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Amaraw Mal Kathotia
Director
almost 15 years ago
almost 15 years ago
Jai Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Charges
14 March 2016
Bajaj Finance Limited
1 Crore
14 March 2016
Others
0
14 March 2016
Others
0
Documents
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form SH-8-05072019-signed
Form SH-9-28062019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24062019
Optional Attachment-(5)-24062019
Optional Attachment-(4)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Copy of the board resolution-24062019
Optional Attachment-(3)-24062019
Declaration by auditor(s)-24062019
Details of the promoters of the company-24062019
Audited financial statements of last three years-24062019
Statement of assets and liabilities-18062019
Optional Attachment-(2)-18062019
Copy of board resolution-18062019
Auditor's report-18062019
Copy of Special Resolution-18062019
Affidavit as per rule 65(3)-18062019
Optional Attachment-(1)-18062019
Form MGT-14-17062019_signed
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form MGT-14-01042019-signed
Altered articles of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019