Company Information
CIN
Status
Date of Incorporation
03 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,122,400
Authorised Capital
8,000,000
Directors
Vikash Kedia
Director/Designated Partner
over 3 years ago
over 3 years ago
Saurabh Kedia
Director/Designated Partner
over 16 years ago
over 16 years ago
Bal Kishan Kedia
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Jugal Kishor Kedia
Director
over 26 years ago
over 26 years ago
Charges
19 September 2019
Kotak Mahindra Bank Limited
2 Crore
25 October 2017
Kotak Mahindra Bank Limited
2 Crore
23 June 2010
Hdfc Bank Limited
1 Crore
31 May 2010
Hdfc Bank Limited
1 Crore
23 April 2008
Karnataka Bank Ltd Kolkata - Park Street Branch
75 Lak
25 October 2017
Others
0
19 September 2019
Others
0
23 April 2008
Karnataka Bank Ltd Kolkata - Park Street Branch
0
31 May 2010
Hdfc Bank Limited
0
23 June 2010
Hdfc Bank Limited
0
25 October 2017
Others
0
19 September 2019
Others
0
23 April 2008
Karnataka Bank Ltd Kolkata - Park Street Branch
0
31 May 2010
Hdfc Bank Limited
0
23 June 2010
Hdfc Bank Limited
0
25 October 2017
Others
0
19 September 2019
Others
0
23 April 2008
Karnataka Bank Ltd Kolkata - Park Street Branch
0
31 May 2010
Hdfc Bank Limited
0
23 June 2010
Hdfc Bank Limited
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12102019-signed
Form DPT-3-11102019-signed
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
