Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Ramesh Kumar Kedia
Beneficial Owner
over 2 years ago
over 2 years ago
Pankaj Kedia
Beneficial Owner
almost 3 years ago
almost 3 years ago
Charges
03 May 2019
Union Bank Of India
2 Crore
20 November 2017
Union Bank Of India
7 Crore
26 September 2012
Union Bank Of India
2 Crore
26 September 2012
Union Bank Of India
15 Crore
18 November 2021
Axis Bank Limited
9 Crore
18 November 2021
Axis Bank Limited
0
26 September 2012
Union Bank Of India
0
20 November 2017
Others
0
26 September 2012
Union Bank Of India
0
03 May 2019
Others
0
18 November 2021
Axis Bank Limited
0
26 September 2012
Union Bank Of India
0
20 November 2017
Others
0
26 September 2012
Union Bank Of India
0
03 May 2019
Others
0
18 November 2021
Axis Bank Limited
0
26 September 2012
Union Bank Of India
0
20 November 2017
Others
0
26 September 2012
Union Bank Of India
0
03 May 2019
Others
0
18 November 2021
Axis Bank Limited
0
26 September 2012
Union Bank Of India
0
20 November 2017
Others
0
26 September 2012
Union Bank Of India
0
03 May 2019
Others
0
18 November 2021
Axis Bank Limited
0
26 September 2012
Union Bank Of India
0
20 November 2017
Others
0
26 September 2012
Union Bank Of India
0
03 May 2019
Others
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Optional Attachment-(2)-19122017
