Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
415,500
Authorised Capital
3,575,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kedia
Sumit Kedia
Director
over 5 years ago
Neha Kedia
Neha Kedia
Director
about 13 years ago

Past Directors

Arup Banerjee
Arup Banerjee
Director
over 8 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
about 13 years ago
Surya Prakash
Surya Prakash
Director
about 13 years ago
Shravan Mishra
Shravan Mishra
Director
about 13 years ago

Documents

Form ADT-1-19092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Letter of appointment;-07022017