Company Information
CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Directors
Anil Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayush Kumar Kedia
Director/Designated Partner
over 6 years ago
over 6 years ago
Anita Kedia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
11 January 2008
Oriental Bank Of Commerce
1 Crore
27 November 1998
State Bank Of India
87 Lak
27 November 1998
State Bnak Of India
87 Lak
25 November 2019
Indian Bank
4 Crore
28 November 2023
Others
0
25 November 2019
Indian Bank
0
11 January 2008
Oriental Bank Of Commerce
0
27 November 1998
State Bank Of India
0
27 November 1998
State Bnak Of India
0
28 November 2023
Others
0
25 November 2019
Indian Bank
0
11 January 2008
Oriental Bank Of Commerce
0
27 November 1998
State Bank Of India
0
27 November 1998
State Bnak Of India
0
28 November 2023
Others
0
25 November 2019
Indian Bank
0
11 January 2008
Oriental Bank Of Commerce
0
27 November 1998
State Bank Of India
0
27 November 1998
State Bnak Of India
0
28 November 2023
Others
0
25 November 2019
Indian Bank
0
11 January 2008
Oriental Bank Of Commerce
0
27 November 1998
State Bank Of India
0
27 November 1998
State Bnak Of India
0
Documents
Form DPT-3-27122020_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form DPT-3-28102019-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form SH-7-17052019-signed
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Form MGT-14-02052019-signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Altered articles of association;-27042019
Optional Attachment-(1)-27042019
Altered memorandum of assciation;-27042019
Copy of the resolution for alteration of capital;-27042019
Optional Attachment-(1)-24042019
Altered memorandum of association-24042019
