Company Information
CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,455,100
Authorised Capital
7,500,000
Directors
Suman Kedia
Director
almost 29 years ago
almost 29 years ago
Shambhu Kumar Kedia
Director
over 36 years ago
over 36 years ago
Charges
29 January 2008
State Bank Of India
26 Crore
16 October 2006
Oriental Bank Of Commerce
6 Crore
29 January 2008
State Bank Of India
0
16 October 2006
Oriental Bank Of Commerce
0
29 January 2008
State Bank Of India
0
16 October 2006
Oriental Bank Of Commerce
0
29 January 2008
State Bank Of India
0
16 October 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Form MGT-14-17032020-signed
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered articles of association-05032020
Optional Attachment-(1)-05032020
Form MGT-14-25022020-signed
Altered articles of association-20022020
Altered memorandum of association-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form DPT-3-18102019-signed
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Auditor?s certificate-21062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
