Company Information

CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sawar Mal Kedia
Sawar Mal Kedia
Director
almost 2 years ago
Ashmika Poddar
Ashmika Poddar
Director
almost 10 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
about 15 years ago

Past Directors

Govind Das Maheshwari
Govind Das Maheshwari
Director
about 15 years ago

Charges

0
07 December 2013
Axis Bank Limited
50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-17102019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02112018_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-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-12102018
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Letter of the charge holder stating that the amount has been satisfied-30122017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed