Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Kedia
Vineet Kedia
Director/Designated Partner
over 3 years ago
Monotosh Pal
Monotosh Pal
Director/Designated Partner
over 4 years ago

Past Directors

Gulab Kumar
Gulab Kumar
Director
over 6 years ago
Sumit Kedia
Sumit Kedia
Director
over 13 years ago
Biswajit Dey
Biswajit Dey
Director
over 13 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago

Documents

Form DIR-12-29092020_signed
Optional Attachment-(1)-27092020
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Interest in other entities;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-02112016