Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,440,000
Authorised Capital
20,000,000

Directors

Anisha Kedia
Anisha Kedia
Director
over 2 years ago
Rishabh Kedia
Rishabh Kedia
Director
about 8 years ago

Past Directors

Subhas Kumar Kedia
Subhas Kumar Kedia
Director
over 15 years ago
Jyoti Kedia
Jyoti Kedia
Director
over 15 years ago
Kunal Agarwal
Kunal Agarwal
Director
over 19 years ago
Basant Kumar Kiradoo
Basant Kumar Kiradoo
Director
over 19 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
over 29 years ago

Charges

17 Crore
23 November 2017
Icici Bank Limited
17 Crore
18 February 2023
Others
0
13 February 2023
Others
0
23 November 2017
Others
0
18 February 2023
Others
0
13 February 2023
Others
0
23 November 2017
Others
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_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
Form CHG-1-25112017_signed
Instrument(s) of creation or modification of charge;-25112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171125
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed