Company Information
CIN
Status
Date of Incorporation
10 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
20,000,000
Directors
Biswanath Kedia
Director
almost 3 years ago
almost 3 years ago
Chanda Kedia
Director
almost 38 years ago
almost 38 years ago
Rajesh Kumar Kedia
Director
almost 38 years ago
almost 38 years ago
Charges
06 March 2007
Ing Vysya Bank Limited
10 Crore
14 September 2004
State Bank Of India
1 Crore
11 July 1994
Dena Bank
5 Lak
11 July 1994
Dena Bank
0
14 September 2004
State Bank Of India
0
06 March 2007
Ing Vysya Bank Limited
0
11 July 1994
Dena Bank
0
14 September 2004
State Bank Of India
0
06 March 2007
Ing Vysya Bank Limited
0
Documents
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
