Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,350,000
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Kedia
Amit Kumar Kedia
Director
about 1 year ago
Ram Chandra Kedia
Ram Chandra Kedia
Director
about 1 year ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
over 1 year ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
over 1 year ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-271115.OCT