Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,704,150
Authorised Capital
30,500,000

Directors

Shweta Kedia
Shweta Kedia
Director/Designated Partner
about 2 years ago
Ranjan Tibrewal
Ranjan Tibrewal
Director/Designated Partner
about 2 years ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director/Designated Partner
over 2 years ago
Anshuman Kedia
Anshuman Kedia
Director/Designated Partner
over 2 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
about 9 years ago
Amit Tibrewal
Amit Tibrewal
Director
about 21 years ago

Past Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
almost 20 years ago

Charges

17 Crore
28 September 2010
Hdfc Bank Limited
5 Crore
25 September 2010
Hdfc Bank Limited
11 Crore
09 January 2012
Hdfc Bank Limited
4 Crore
02 November 2011
Hdfc Bank Limited
1 Crore
16 May 2013
Hdfc Bank Limited
7 Crore
25 September 2010
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
09 January 2012
Hdfc Bank Limited
0
16 May 2013
Hdfc Bank Limited
0
02 November 2011
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
09 January 2012
Hdfc Bank Limited
0
16 May 2013
Hdfc Bank Limited
0
02 November 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(1)-21112019
Form DPT-3-27062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Optional Attachment-(2)-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Form ADT-3-16032019_signed
Resignation letter-16032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Copy of Board or Shareholders? resolution-12102018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12102018