Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
924,100
Authorised Capital
1,202,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelu Kumari Kedia
Neelu Kumari Kedia
Director
over 10 years ago
Anand Kumar Kedia
Anand Kumar Kedia
Director
over 10 years ago

Past Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Director
about 14 years ago
Seema Kedia .
Seema Kedia .
Director
about 14 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form ADT-3-28012019_signed
Resignation letter-28012019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-27042017_signed
Copies of the utility bills as mentioned above (not older than two months)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Copy of board resolution authorizing giving of notice-27042017
Form DIR-12-16032017_signed
Notice of resignation filed with the company-15032017
Proof of dispatch-15032017
Acknowledgement received from company-15032017
Form DIR-11-15032017_signed
Evidence of cessation;-15032017