Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,436,500
Authorised Capital
10,000,000

Directors

Rajesh Khedwal
Rajesh Khedwal
Director
over 2 years ago
Rakesh Khedwal
Rakesh Khedwal
Director
over 15 years ago

Past Directors

Govind Prasad Khedwal
Govind Prasad Khedwal
Director
over 15 years ago

Charges

3 Crore
01 August 2012
Oriental Bank Of Commerce
10 Lak
30 June 2012
Oreintal Bank Of Commerce
2 Crore
18 June 2020
Punjab National Bank
49 Lak
14 June 2022
Indnian Overseas Bank
18 Lak
20 April 2023
Others
0
14 June 2022
Indnian Overseas Bank
0
18 June 2020
Others
0
30 June 2012
Others
0
01 August 2012
Oriental Bank Of Commerce
0
20 April 2023
Others
0
14 June 2022
Indnian Overseas Bank
0
18 June 2020
Others
0
30 June 2012
Others
0
01 August 2012
Oriental Bank Of Commerce
0
20 April 2023
Others
0
14 June 2022
Indnian Overseas Bank
0
18 June 2020
Others
0
30 June 2012
Others
0
01 August 2012
Oriental Bank Of Commerce
0
20 April 2023
Others
0
14 June 2022
Indnian Overseas Bank
0
18 June 2020
Others
0
30 June 2012
Others
0
01 August 2012
Oriental Bank Of Commerce
0
20 April 2023
Others
0
14 June 2022
Indnian Overseas Bank
0
18 June 2020
Others
0
30 June 2012
Others
0
01 August 2012
Oriental Bank Of Commerce
0

Documents

Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-17042020-signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Instrument(s) of creation or modification of charge;-27122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019