Company Information

CIN
Status
Date of Incorporation
08 August 2012
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

Gopi Kishan Kedia
Gopi Kishan Kedia
Director/Designated Partner
over 2 years ago
Subhas Kumar Kheria
Subhas Kumar Kheria
Additional Director
over 8 years ago
Indu Kedia
Indu Kedia
Director/Designated Partner
over 13 years ago

Charges

0
19 March 2019
Icici Bank Limited
90 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0

Documents

Form DPT-3-02052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-28062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Directors report as per section 134(3)-05102017
Optional Attachment-(1)-05102017
Form AOC-4-05102017_signed
Letter of appointment;-18072017
Optional Attachment-(1)-18072017
Optional Attachment-(2)-18072017
Form DIR-12-18072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017