Company Information

CIN
Status
Date of Incorporation
14 December 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
282,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Devi Kedia
Sarita Devi Kedia
Beneficial Owner
over 5 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director/Designated Partner
over 5 years ago
Gulab Chandra Sharma
Gulab Chandra Sharma
Director
over 6 years ago
Monika Singh
Monika Singh
Director
over 6 years ago

Past Directors

Binod Kumar Lath
Binod Kumar Lath
Director
over 18 years ago
Sarita Lath
Sarita Lath
Director
over 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-11092019_signed
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Optional Attachment-(1)-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Notice of resignation;-11092019
Interest in other entities;-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form ADT-1-17042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018