Company Information
CIN
Status
Date of Incorporation
28 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,523,200
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naman Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Kedia
Director
about 4 years ago
about 4 years ago
Arun Kumar Kedia
Director
over 30 years ago
over 30 years ago
Past Directors
Ram Kumar Kedia
Director
over 30 years ago
over 30 years ago
Documents
Form DIR-12-09092020_signed
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form ADT-1-21022020_signed
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC - 4 CFS-19122019
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 AOC-4-28112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-27112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
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 MGT-14-04062018-signed
Form GNL-2-04062018-signed
Form PAS-3-31052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018