Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,799,000
Authorised Capital
10,000,000
Directors
Seema Kedia
Director
over 2 years ago
over 2 years ago
Vikash Kedia
Director
over 2 years ago
over 2 years ago
Charges
05 October 2013
State Bank Of India
3 Crore
05 October 2013
State Bank Of India
0
05 October 2013
State Bank Of India
0
05 October 2013
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-23062020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-23042019_signed
Form DPT-3-16082019
Form INC-22-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-16012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Altered memorandum of association-21122018
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-30112018
