Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,545,100
Authorised Capital
3,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
Mishank Kedia
Mishank Kedia
Director
almost 2 years ago

Past Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Additional Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-17082020_signed
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Form ADT-3-12082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_signed