Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
over 1 year ago
Sharad Kumar Kedia
Sharad Kumar Kedia
Director/Designated Partner
almost 2 years ago
Abhishek Kedia
Abhishek Kedia
Director/Designated Partner
over 5 years ago
Sarita Kedia
Sarita Kedia
Director
about 14 years ago

Charges

11 Crore
16 August 2017
Kotak Mahindra Bank Limited
4 Crore
08 April 2011
State Bank Of India
4 Crore
22 December 2020
Hdfc Bank Limited
11 Crore
16 August 2017
Others
0
22 December 2020
Hdfc Bank Limited
0
08 April 2011
State Bank Of India
0
16 August 2017
Others
0
22 December 2020
Hdfc Bank Limited
0
08 April 2011
State Bank Of India
0
16 August 2017
Others
0
22 December 2020
Hdfc Bank Limited
0
08 April 2011
State Bank Of India
0

Documents

Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Form CHG-4-22082020
Letter of the charge holder stating that the amount has been satisfied-22082020
Form INC-22-11062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Optional Attachment-(1)-11062020
Form DPT-3-09062020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-08072019
Form ADT-1-22042019_signed
Form ADT-3-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Resignation letter-19042019
Form AOC-4-28012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012019
Directors report as per section 134(3)-27012019