Company Information

CIN
Status
Date of Incorporation
12 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,325,000
Authorised Capital
10,000,000

Directors

Umesh Kedia
Umesh Kedia
Director/Designated Partner
about 2 years ago
Bharat Kedia
Bharat Kedia
Director
over 18 years ago
Krishna Kumar Kedia
Krishna Kumar Kedia
Director
over 18 years ago

Past Directors

Shiv Kumar Kedia
Shiv Kumar Kedia
Director
about 37 years ago
Vinod Kumar Kedia
Vinod Kumar Kedia
Director
about 37 years ago
Mahendra Kumar Kedia
Mahendra Kumar Kedia
Director
about 37 years ago

Charges

9 Crore
17 July 2015
Central Bank Of India
2 Crore
11 April 2000
Central Bank Of India
4 Crore
06 June 2020
Central Bank Of India
98 Lak
07 April 2020
Central Bank Of India
49 Lak
01 January 2022
Others
0
01 August 2021
Hdfc Bank Limited
0
11 April 2000
Others
0
06 June 2020
Others
0
07 April 2020
Others
0
17 July 2015
Central Bank Of India
0
01 January 2022
Others
0
01 August 2021
Hdfc Bank Limited
0
11 April 2000
Others
0
06 June 2020
Others
0
07 April 2020
Others
0
17 July 2015
Central Bank Of India
0

Documents

Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of the intimation sent by company-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed