Company Information
CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,893,000
Authorised Capital
7,500,000
Directors
Suresh Kumar Kedia
Director
over 2 years ago
over 2 years ago
Neha Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarla Devi Kedia
Additional Director
over 16 years ago
over 16 years ago
Ramesh Kumar Kedia
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 6] G.I. Weldmesh, M.S. Weldmesh, G.I. Chainlink Fencing, G.I. Barbed Wire, Metal Wire Fencing, Razor Barbed Wire, Cable Tray, Gabion Box.
[Class : 9] Wire & Wire Products
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
19 November 2018
Kotak Mahindra Bank Limited
12 Crore
09 July 2013
Hdfc Bank Limited
2 Crore
19 November 2018
Others
0
09 July 2013
Hdfc Bank Limited
0
19 November 2018
Others
0
09 July 2013
Hdfc Bank Limited
0
Documents
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DPT-3-03072020-signed
Form DPT-3-04062020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form DPT-3-27062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-28022019-signed
