Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vedika Kedia
Vedika Kedia
Director
about 2 years ago
Pramila Kedia
Pramila Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 13 years ago

Charges

17 Crore
23 April 2019
Icici Bank Limited
17 Crore
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-26062019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-04112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-27092018-signed
Resignation letter-10092018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017