Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,700
Authorised Capital
10,000,000
Directors
Dilip Kumar Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Kumar Kedia
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Rajendra Kumar Kedia
Director
about 25 years ago
about 25 years ago
Charges
10 July 2013
Karnataka Bank Ltd.
30 Lak
29 May 2012
West Bengal Financial Corporation
1 Crore
10 July 2013
Karnataka Bank Ltd.
0
29 May 2012
West Bengal Financial Corporation
0
10 July 2013
Karnataka Bank Ltd.
0
29 May 2012
West Bengal Financial Corporation
0
Documents
Form MGT-7-13022021_signed
Form DPT-3-23122020-signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form DPT-3-22062020-signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
