Company Information

CIN
Status
Date of Incorporation
11 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,118,000
Authorised Capital
2,200,000

Directors

Arun Kedia
Arun Kedia
Director
about 32 years ago

Past Directors

Utsav Poddar
Utsav Poddar
Director Appointed In Casual Vacancy
almost 4 years ago
Govind Prasad Kedia
Govind Prasad Kedia
Managing Director
almost 34 years ago

Charges

0
19 November 2008
Tata Capital Limited
3 Lak
28 February 2005
Icici Bank Ltd
3 Lak
19 November 2008
Tata Capital Limited
0
28 February 2005
Icici Bank Ltd
0
19 November 2008
Tata Capital Limited
0
28 February 2005
Icici Bank Ltd
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(3)-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(4)-25072019
Optional Attachment-(5)-25072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-14102018_signed
Optional Attachment-(2)-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017