Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
436,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilanjana Kedia
Nilanjana Kedia
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kedia
Amit Kedia
Additional Director
almost 3 years ago
Piush Agarwal
Piush Agarwal
Director
about 9 years ago
Maloy Mohonta
Maloy Mohonta
Director
about 9 years ago
Nigam Chander Bahl
Nigam Chander Bahl
Director
almost 18 years ago
Usha Bahl
Usha Bahl
Director
almost 18 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-21012017_signed
Evidence of cessation;-20012017
Notice of resignation;-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-22-081215.OCT
Letter of Appointment-081215.PDF
Optional Attachment 1-081215.PDF
Interest in other entities-081215.PDF