Company Information
CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,409,370
Authorised Capital
24,100,000
Directors
Jyoti Kedia
Director
over 2 years ago
over 2 years ago
Subhas Kumar Kedia
Director
almost 3 years ago
almost 3 years ago
Charges
17 January 2018
Axis Bank Limited
16 Crore
28 December 2015
Allahabad Bank
40 Lak
29 February 2020
Tata Capital Financial Services Limited
5 Crore
23 December 2022
Others
0
23 December 2022
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
17 January 2018
Axis Bank Limited
0
28 December 2015
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
17 January 2018
Axis Bank Limited
0
28 December 2015
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
17 January 2018
Axis Bank Limited
0
28 December 2015
Others
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form AOC-5-30042019-signed
Copy of board resolution-05042019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
Form CHG-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form PAS-3-02042018_signed
Copy of Board or Shareholders? resolution-02042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042018
