Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
over 2 years ago
Yugam Kedia
Yugam Kedia
Director/Designated Partner
over 2 years ago
Pramila Kedia
Pramila Kedia
Director
almost 13 years ago

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 6 years ago
Satinderpal Singh Grewal
Satinderpal Singh Grewal
Director
over 10 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Director
over 10 years ago
Piyali Banerjee
Piyali Banerjee
Director
over 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 13 years ago

Charges

17 Crore
23 April 2019
Icici Bank Limited
17 Crore
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copy of board resolution authorizing giving of notice-19102019
Optional Attachment-(1)-19102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DPT-3-27062019
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Interest in other entities;-08062019
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019