Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,574,400
Authorised Capital
50,000,000

Directors

Nidhi Kedia
Nidhi Kedia
Director/Designated Partner
about 2 years ago
Santosh Kumar Kedia
Santosh Kumar Kedia
Director/Designated Partner
over 2 years ago
Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director/Designated Partner
almost 3 years ago

Charges

55 Crore
29 January 2008
State Bank Of India
27 Crore
22 December 2007
State Bank Of India
27 Crore
11 October 2004
Oriental Bank Of Commerce
2 Crore
11 October 2004
Oriental Bank Of Commerce
6 Crore
28 February 2022
Hdfc Bank Limited
0
22 December 2007
State Bank Of India
0
29 January 2008
State Bank Of India
0
11 October 2004
Oriental Bank Of Commerce
0
11 October 2004
Oriental Bank Of Commerce
0
28 February 2022
Hdfc Bank Limited
0
22 December 2007
State Bank Of India
0
29 January 2008
State Bank Of India
0
11 October 2004
Oriental Bank Of Commerce
0
11 October 2004
Oriental Bank Of Commerce
0
28 February 2022
Hdfc Bank Limited
0
22 December 2007
State Bank Of India
0
29 January 2008
State Bank Of India
0
11 October 2004
Oriental Bank Of Commerce
0
11 October 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-09072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-06122018