Company Information

CIN
Status
Date of Incorporation
24 July 1991
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
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushila Kedia .
Sushila Kedia .
Director
over 1 year ago
Sundeep Kedia .
Sundeep Kedia .
Director
about 2 years ago
Sujay Bhowal
Sujay Bhowal
Director
over 19 years ago

Charges

1 Crore
31 March 2012
Punjab National Bank
3 Crore
10 December 2020
Aditya Birla Finance Limited
1 Crore
10 December 2020
Others
0
31 March 2012
Punjab National Bank
0
10 December 2020
Others
0
31 March 2012
Punjab National Bank
0

Documents

Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form DPT-3-09122020-signed
Form DPT-3-23012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed