Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,405,000
Authorised Capital
22,500,000

Directors

Pawan Kumar Bedia
Pawan Kumar Bedia
Managing Director
over 2 years ago
Pratibha Bedia
Pratibha Bedia
Director
almost 29 years ago

Past Directors

Jagdish Prasad Bedia
Jagdish Prasad Bedia
Director
almost 29 years ago

Charges

0
14 March 2008
Corporation Bank Limited
3 Crore
29 June 2005
Corporation Bank
10 Lak
29 December 2004
Corporation Bank
25 Lak
29 December 2004
Corporation Bank
0
29 June 2005
Corporation Bank
0
14 March 2008
Corporation Bank Limited
0
29 December 2004
Corporation Bank
0
29 June 2005
Corporation Bank
0
14 March 2008
Corporation Bank Limited
0
29 December 2004
Corporation Bank
0
29 June 2005
Corporation Bank
0
14 March 2008
Corporation Bank Limited
0
29 December 2004
Corporation Bank
0
29 June 2005
Corporation Bank
0
14 March 2008
Corporation Bank Limited
0

Documents

Form INC-22-09122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form e-CODS-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form DIR-12-17042018_signed