Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
about 2 years ago
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 20 years ago

Charges

1 Crore
18 September 2019
State Bank Of India
1 Crore
18 September 2019
State Bank Of India
0
18 September 2019
State Bank Of India
0
18 September 2019
State Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-08072019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form ADT-1-14102017_signed