Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Kedia
Vandana Kedia
Additional Director
about 8 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director
almost 15 years ago
Mahendra Kumar Kedia
Mahendra Kumar Kedia
Director
almost 15 years ago

Past Directors

Aman Kedia
Aman Kedia
Additional Director
about 8 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-13082019_signed
Evidence of cessation;-09082019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Form ADT-1-10062019_signed
Form MSME FORM I-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Letter of appointment;-12112016
Optional Attachment-(2)-12112016