Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Rajat Kedia
Rajat Kedia
Director
over 2 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Beneficial Owner
almost 15 years ago

Charges

15 Crore
11 November 2011
State Bank Of India
6 Crore
06 May 2022
Hdfc Bank Limited
6 Crore
18 November 2021
Hdfc Bank Limited
9 Crore
06 May 2022
Hdfc Bank Limited
0
11 November 2011
State Bank Of India
0
18 November 2021
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
11 November 2011
State Bank Of India
0
18 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-14052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-01072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017