Company Information
CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,995,000
Authorised Capital
5,100,000
Directors
Ritesh Kedia
Beneficial Owner
over 2 years ago
over 2 years ago
Sailey Kedia
Director
over 2 years ago
over 2 years ago
Charges
12 May 2009
3i Infotech Trusteeship Services Limited
1 Crore
22 July 2011
Standard Chartered Bank
1 Crore
11 July 2011
Standard Chartered Bank
1 Crore
31 July 2023
Others
0
19 July 2022
Others
0
11 July 2011
Standard Chartered Bank
0
22 July 2011
Standard Chartered Bank
0
12 May 2009
3i Infotech Trusteeship Services Limited
0
31 July 2023
Others
0
19 July 2022
Others
0
11 July 2011
Standard Chartered Bank
0
22 July 2011
Standard Chartered Bank
0
12 May 2009
3i Infotech Trusteeship Services Limited
0
31 July 2023
Others
0
19 July 2022
Others
0
11 July 2011
Standard Chartered Bank
0
22 July 2011
Standard Chartered Bank
0
12 May 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-22062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01082019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
