Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naveen Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Tulika Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sushil Mansukhani
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 16] Paintings, Paper Mache Sculptures And Graphic Art Books
Documents
Form BEN - 2-11122020_signed
Declaration under section 90-11122020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form MGT-14-10092018_signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Copy of the intimation sent by company-10092018
Form ADT-3-30082018-signed
Resignation letter-20082018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed