Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Kedia
Krishna Kedia
Director
about 2 years ago
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
about 12 years ago
Pramila Kedia
Pramila Kedia
Director
over 22 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-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-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-3-27062019
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;-08122018
Form AOC-4-04112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-07122016_signed