Company Information
CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
6,600,000
Authorised Capital
6,600,000
Directors
Jyoti Kedia
Director
over 2 years ago
over 2 years ago
Subhas Kumar Kedia
Director
almost 3 years ago
almost 3 years ago
Past Directors
Khagendra Balasaria
Director
over 24 years ago
over 24 years ago
Charges
18 January 2008
Punjab & Sind Bank
3 Crore
18 January 2008
Punjab & Sind Bank
0
18 January 2008
Punjab & Sind Bank
0
Documents
Form INC-28-15052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05052017
Copy of court order or NCLT or CLB or order by any other competent authority.-19042017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form MGT-7-261115.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
Form GNL.2-060914.PDF
Optional Attachment 1-060914.PDF
Form MGT-14-010814.OCT
FormSchV-280714 for the FY ending on-310314.OCT
Form23AC-280714 for the FY ending on-310314.OCT
Form66-230714 for the FY ending on-310314.OCT
Copy of resolution-110714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
Letter of the charge holder-070613.PDF
Form 17-070613.OCT
Memorandum of satisfaction of Charge-070613.PDF
Form 18-060513.OCT
Optional Attachment 1-060513.PDF
Form 23B for period 010412 to 310313-121012.OCT
Form23AC-131012 for the FY ending on-310312.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form66-290912 for the FY ending on-310312.OCT
