Company Information
CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,734,000
Authorised Capital
25,000,000
Directors
Santosh Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kala Kedia
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
06 December 2012
State Bank Of India
27 Crore
22 April 2008
State Bank Of India
4 Crore
31 March 2008
State Bank Of India
4 Crore
13 April 2000
Oriental Bank Of Commerce
58 Lak
31 March 2008
State Bank Of India
0
22 April 2008
State Bank Of India
0
06 December 2012
State Bank Of India
0
13 April 2000
Oriental Bank Of Commerce
0
31 March 2008
State Bank Of India
0
22 April 2008
State Bank Of India
0
06 December 2012
State Bank Of India
0
13 April 2000
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-10062020-signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-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 BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Instrument(s) of creation or modification of charge;-17092018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
