Company Information
CIN
Status
Date of Incorporation
26 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000
Directors
Pramod Kumar Shah
Director
over 2 years ago
over 2 years ago
Urmila Shah
Additional Director
over 2 years ago
over 2 years ago
Manju Kedia
Additional Director
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 31 years ago
over 31 years ago
Charges
26 October 2012
Punjab National Bank
5 Lak
29 January 2008
Punjab National Bank
20 Lak
28 July 2011
Punjab National Bank
20 Lak
29 January 2008
Punjab National Bank
20 Lak
07 May 2008
Punjab National Bank
3 Lak
29 January 2008
Punjab National Bank
0
07 May 2008
Punjab National Bank
0
26 October 2012
Punjab National Bank
0
28 July 2011
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
07 May 2008
Punjab National Bank
0
26 October 2012
Punjab National Bank
0
28 July 2011
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
07 May 2008
Punjab National Bank
0
26 October 2012
Punjab National Bank
0
28 July 2011
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
Documents
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
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-7-08122018_signed
List of share holders, debenture holders;-03122018
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 the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form ADT-1-14102017_signed
Optional Attachment-(1)-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
