Company Information

CIN
Status
Date of Incorporation
24 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,800,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Kedia
Seema Kedia
Director
almost 2 years ago
Vikash Kedia
Vikash Kedia
Director
almost 2 years ago

Past Directors

Vishal Kedia
Vishal Kedia
Director
almost 21 years ago

Charges

32 Crore
29 November 2007
Allahabad Bank
32 Crore
29 November 2007
Others
0
29 November 2007
Others
0
29 November 2007
Others
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-29112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-21112019_signed
Form DPT-3-20112019-signed
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Optional Attachment-(1)-28092019
Copy of the intimation sent by company-28092019
Form DPT-3-08082019-signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Optional Attachment-(1)-05122018
Copy of resolution passed by the company-05122018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Notice of resignation filed with the company-23112018
Evidence of cessation;-23112018
Notice of resignation;-23112018