Company Information
CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,215,000
Authorised Capital
40,000,000
Directors
Jyoti Kedia
Director
over 2 years ago
over 2 years ago
Subhas Kumar Kedia
Director
almost 3 years ago
almost 3 years ago
Charges
18 January 2018
Axis Bank Limited
52 Crore
07 March 2011
Indian Overseas Bank
4 Crore
18 December 2006
Oriental Bank Of Commerce
16 Crore
23 December 2020
Icici Bank Limited
60 Lak
24 November 2020
Tata Capital Financial Services Limited
4 Crore
09 January 2020
Icici Bank Limited
30 Crore
02 November 2023
Others
0
15 June 2023
Others
0
31 March 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
18 January 2018
Axis Bank Limited
0
23 December 2020
Others
0
09 January 2020
Others
0
24 November 2020
Tata Capital Financial Services Limited
0
18 December 2006
Oriental Bank Of Commerce
0
07 March 2011
Indian Overseas Bank
0
02 November 2023
Others
0
15 June 2023
Others
0
31 March 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
18 January 2018
Axis Bank Limited
0
23 December 2020
Others
0
09 January 2020
Others
0
24 November 2020
Tata Capital Financial Services Limited
0
18 December 2006
Oriental Bank Of Commerce
0
07 March 2011
Indian Overseas Bank
0
26 December 2023
Others
0
02 November 2023
Others
0
15 June 2023
Others
0
31 March 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
18 January 2018
Axis Bank Limited
0
23 December 2020
Others
0
09 January 2020
Others
0
24 November 2020
Tata Capital Financial Services Limited
0
18 December 2006
Oriental Bank Of Commerce
0
07 March 2011
Indian Overseas Bank
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Company CSR policy as per section 135(4)-20112019
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Form AOC-5-30042019-signed
Copy of board resolution-05042019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form AOC - 4 CFS-08012019_signed
