Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,100
Authorised Capital
1,000,000
Directors
Pramod Kumar Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Rahul Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmeshwar Lal Kedia
Director
over 15 years ago
over 15 years ago
Charges
15 September 2011
Punjab National Bank
15 Lak
10 August 2010
Punjab National Bank
65 Lak
15 September 2011
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
15 September 2011
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
Documents
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_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
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-25062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12012018_signed
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-14102017_signed
Optional Attachment-(1)-11102017
Copy of the intimation sent by company-11102017
