Company Information
CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,337,400
Authorised Capital
15,000,000
Directors
Shambhu Kumar Kedia
Director/Designated Partner
over 3 years ago
over 3 years ago
Vedang Kedia
Director
over 3 years ago
over 3 years ago
Suman Kedia
Director
over 22 years ago
over 22 years ago
Charges
28 August 2012
Icici Bank Limited
4 Crore
13 March 2003
Oriental Bank Of Commerce
40 Lak
30 September 2020
Icici Bank Limited
59 Lak
08 April 2022
Others
0
28 August 2012
Others
0
13 March 2003
Oriental Bank Of Commerce
0
30 September 2020
Others
0
08 April 2022
Others
0
28 August 2012
Others
0
13 March 2003
Oriental Bank Of Commerce
0
30 September 2020
Others
0
Documents
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form DPT-3-13082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-18102019-signed
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-21062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
Optional Attachment-(1)-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
