Company Information

CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,300
Authorised Capital
1,000,000

Directors

Rahul Kedia
Rahul Kedia
Director/Designated Partner
over 2 years ago
Parmeshwar Lal Kedia
Parmeshwar Lal Kedia
Director
over 29 years ago

Past Directors

Balchand Agarwal
Balchand Agarwal
Director
over 27 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
over 29 years ago

Charges

14 Lak
21 June 2019
Punjab National Bank
4 Lak
02 September 2020
Punjab National Bank
10 Lak
14 June 2023
Others
0
02 September 2020
Others
0
21 June 2019
Others
0
14 June 2023
Others
0
02 September 2020
Others
0
21 June 2019
Others
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form DPT-3-24062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-11052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180511
Altered memorandum of association-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
Form DIR-12-07032018_signed
Optional Attachment-(1)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Notice of resignation;-05032018
Evidence of cessation;-05032018
Form ADT-1-13012018_signed
Copy of written consent given by auditor-30112017