Company Information

CIN
Status
Date of Incorporation
25 January 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,879,190
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Kedia
Nirmala Kedia
Director/Designated Partner
over 1 year ago
Gautam Kedia
Gautam Kedia
Director/Designated Partner
almost 2 years ago

Past Directors

Anup Kumar Roy
Anup Kumar Roy
Additional Director
over 7 years ago
Deepak Kedia
Deepak Kedia
Director
almost 24 years ago

Charges

0
21 September 2007
Citi Bank N.a
7 Crore
20 September 2005
The Federal Bank Limited
2 Crore
05 April 2022
The South Indian Bank Limited
0
20 September 2005
The Federal Bank Limited
0
21 September 2007
Citi Bank N.a
0
05 April 2022
The South Indian Bank Limited
0
20 September 2005
The Federal Bank Limited
0
21 September 2007
Citi Bank N.a
0
05 April 2022
The South Indian Bank Limited
0
20 September 2005
The Federal Bank Limited
0
21 September 2007
Citi Bank N.a
0

Documents

Form DPT-3-04112020-signed
Supplementary or Test audit report under section 143-06102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Form AOC - 4 CFS-06102020_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Supplementary or Test audit report under section 143-11082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082019
Directors report as per section 134(3)-11082019
Statement of Subsidiaries as per section 129 - Form AOC-1-11082019
Form AOC-4-11082019_signed
Form AOC - 4 CFS-11082019_signed
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form CHG-4-11072019_signed