Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,720,000
Authorised Capital
10,000,000

Directors

Anil Kumar Kedia
Anil Kumar Kedia
Director/Designated Partner
over 2 years ago
Ayush Kumar Kedia
Ayush Kumar Kedia
Director/Designated Partner
almost 4 years ago
Kabita Kedia
Kabita Kedia
Director
over 20 years ago
Anita Kedia
Anita Kedia
Director
over 20 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Managing Director
over 21 years ago

Past Directors

Darshil Kedia
Darshil Kedia
Director
over 2 years ago

Charges

3 Crore
10 September 2008
Oriental Bank Of Commerce
3 Crore
04 February 2008
State Bank Of India
1 Crore
16 January 2021
Hdfc Bank Limited
29 Lak
24 November 2023
State Bank Of India
0
12 October 2022
Hdfc Bank Limited
0
21 October 2022
Canara Bank
0
16 January 2021
Hdfc Bank Limited
0
10 September 2008
Oriental Bank Of Commerce
0
04 February 2008
State Bank Of India
0
24 November 2023
State Bank Of India
0
12 October 2022
Hdfc Bank Limited
0
21 October 2022
Canara Bank
0
16 January 2021
Hdfc Bank Limited
0
10 September 2008
Oriental Bank Of Commerce
0
04 February 2008
State Bank Of India
0

Documents

Form ADT-1-24112020_signed
Form MGT-14-24112020_signed
Form ADT-3-24112020_signed
Resignation letter-24112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Optional Attachment-(1)-23112020
Copy of the intimation sent by company-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-05102020-signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Auditor?s certificate-23072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032019