Company Information

CIN
Status
Date of Incorporation
22 March 1994
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
7,470,200
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanti Prasad Kedia
Kanti Prasad Kedia
Director
over 1 year ago
Mrinal Kedia
Mrinal Kedia
Director
over 6 years ago

Past Directors

Raju Kundu
Raju Kundu
Director
almost 10 years ago
Ananda Kundu .
Ananda Kundu .
Director
almost 10 years ago
Vishal Kedia
Vishal Kedia
Director
over 12 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Interest in other entities;-01082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-23102016