Company Information

CIN
Status
Date of Incorporation
20 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,632,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Kedia
Pramod Kumar Kedia
Director
about 22 years ago

Past Directors

Niranjan Kumar Kedia
Niranjan Kumar Kedia
Additional Director
over 3 years ago
Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director
about 22 years ago

Documents

List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Form ADT-3-13092017-signed
Form ADT-1-12092017_signed
Resignation letter-11092017
Optional Attachment-(1)-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
FormSchV-291214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form23AC-090114 for the FY ending on-310312.OCT