Company Information
CIN
Status
Date of Incorporation
01 October 1993
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
01 September 2023
Paid Up Capital
102,000
Authorised Capital
1,015,000
Financials All Documents available from MCA @Rs 199/-
Directors
Utsav Kedia
Additional Director
almost 2 years ago
almost 2 years ago
Chandra Prabha Kedia
Director
almost 9 years ago
almost 9 years ago
Past Directors
Rajendra Kumar Kedia
Director
almost 7 years ago
almost 7 years ago
Basudeb Roy
Director
over 14 years ago
over 14 years ago
Arup Ghosh
Director
over 16 years ago
over 16 years ago
Jaswant Jain
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-23122020_signed
Form DPT-3-08042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Interest in other entities;-18092018
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017