Company Information

CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
over 1 year ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
over 1 year ago
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 15 years ago
Rajesh Bajaj
Rajesh Bajaj
Director
over 17 years ago
Smriti Kedia
Smriti Kedia
Director
about 18 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 DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Form DPT-3-15062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-1-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(4)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Interest in other entities;-29112018