Company Information

CIN
Status
Date of Incorporation
01 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,913,000
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
almost 2 years ago
Suresh Nathmal Kedia
Suresh Nathmal Kedia
Director
almost 30 years ago

Past Directors

Nathmal Kedia
Nathmal Kedia
Director
over 29 years ago

Charges

77 Crore
11 September 2018
Bank Of Baroda
64 Crore
05 May 2021
Bank Of Baroda
12 Crore
05 May 2021
Others
0
11 September 2018
Others
0
05 May 2021
Others
0
11 September 2018
Others
0

Documents

Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Supplementary or Test audit report under section 143-14082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082020
Form AOC - 4 CFS-14082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29042019_signed
Form ADT-3-28042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-05102018_signed
Instrument(s) of creation or modification of charge;-05102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018