Company Information
CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,232,620
Authorised Capital
37,500,000
Directors
Shruti Kedia
Manager
over 8 years ago
over 8 years ago
Nishit Kedia
Manager
over 8 years ago
over 8 years ago
Past Directors
Subhas Kumar Kedia
Director
about 32 years ago
about 32 years ago
Jyoti Kedia
Director
about 32 years ago
about 32 years ago
Charges
11 February 1987
State Bank Of India
86 Thousand
23 September 2003
State Bank Of India
50 Lak
19 April 2013
Indian Overseas Bank
75 Lak
18 October 2006
Oriental Bank Of Commerce
1 Crore
18 October 2006
Oriental Bank Of Commerce
0
19 April 2013
Indian Overseas Bank
0
11 February 1987
State Bank Of India
0
23 September 2003
State Bank Of India
0
18 October 2006
Oriental Bank Of Commerce
0
19 April 2013
Indian Overseas Bank
0
11 February 1987
State Bank Of India
0
23 September 2003
State Bank Of India
0
18 October 2006
Oriental Bank Of Commerce
0
19 April 2013
Indian Overseas Bank
0
11 February 1987
State Bank Of India
0
23 September 2003
State Bank Of India
0
18 October 2006
Oriental Bank Of Commerce
0
19 April 2013
Indian Overseas Bank
0
11 February 1987
State Bank Of India
0
23 September 2003
State Bank Of India
0
18 October 2006
Oriental Bank Of Commerce
0
19 April 2013
Indian Overseas Bank
0
11 February 1987
State Bank Of India
0
23 September 2003
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Form AOC-5-02052019-signed
Copy of board resolution-06042019
Form GNL-2-14022019-signed
Form PAS-3-14012019_signed
Form MGT-14-14012019-signed
Copy of Board or Shareholders? resolution-10012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09012019
Optional Attachment-(1)-09012019
Form GNL-2-08012019-signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-14-03122018-signed
Form PAS-3-25112018_signed
