Company Information

CIN
Status
Date of Incorporation
13 January 1997
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
9,940,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashana Kedia
Rashana Kedia
Director/Designated Partner
over 1 year ago

Past Directors

Om Prakash Kedia
Om Prakash Kedia
Director
over 7 years ago
Vikash Kumar Kedia
Vikash Kumar Kedia
Additional Director
over 9 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Additional Director
almost 16 years ago
Ram Chandra Kedia
Ram Chandra Kedia
Director
about 25 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 25 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
Evidence of cessation;-15122020
Form DPT-3-23062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-27072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-29112017_signed
Form AOC-4-29112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Notice of resignation;-17082017
Evidence of cessation;-17082017
Letter of appointment;-17082017