Company Information

CIN
Status
Date of Incorporation
30 May 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
30 September 2023
Paid Up Capital
835,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mina Kedia
Mina Kedia
Director/Designated Partner
over 1 year ago
Pratik Kumar Kedia
Pratik Kumar Kedia
Director/Designated Partner
over 6 years ago

Past Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 8 years ago
Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
about 10 years ago
Basudeo Prasad Gupta
Basudeo Prasad Gupta
Director
over 16 years ago
Amit Saraf
Amit Saraf
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-05112018_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 DIR-12-28102018_signed
Form ADT-1-14102018_signed