Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,923,940
Authorised Capital
35,000,000

Directors

Jagdish Prasad Kedia
Jagdish Prasad Kedia
Director
about 28 years ago
Tara Devi Kedia
Tara Devi Kedia
Director
about 30 years ago
Sandeep Kumar Kedia
Sandeep Kumar Kedia
Director
about 30 years ago

Past Directors

Lalita Kedia
Lalita Kedia
Director
about 28 years ago
Kalpana Kedia
Kalpana Kedia
Director
about 28 years ago

Charges

9 Crore
16 March 2007
Punjab National Bank
5 Crore
03 December 2020
Bank Of Maharashtra
4 Crore
16 March 2007
Others
0
03 December 2020
Others
0
16 March 2007
Others
0
03 December 2020
Others
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-04052020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed