Company Information

CIN
Status
Date of Incorporation
17 January 2005
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
166,964,700
Authorised Capital
201,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
Ankit Kedia
Ankit Kedia
Director/Designated Partner
almost 2 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
almost 10 years ago
Mahesh Periwal
Mahesh Periwal
Director
about 17 years ago
Ram Kumar Sarda
Ram Kumar Sarda
Director
over 17 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
about 20 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director
about 20 years ago

Past Directors

Mishank Kedia
Mishank Kedia
Additional Director
over 6 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
almost 10 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director Appointed In Casual Vacancy
almost 14 years ago
Binod Bajaj Kumar
Binod Bajaj Kumar
Managing Director
almost 17 years ago
Atma Ram Tulsian
Atma Ram Tulsian
Director
over 19 years ago
Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
about 20 years ago

Charges

16 Crore
26 February 2019
Hdfc Bank Limited
90 Lak
10 February 2018
Indusind Bank Ltd.
1 Crore
02 January 2018
Indusind Bank Ltd.
1 Crore
28 September 2005
State Bank Of India
12 Crore
24 January 2023
State Bank Of India
0
28 September 2005
State Bank Of India
0
26 February 2019
Hdfc Bank Limited
0
02 January 2018
Others
0
10 February 2018
Others
0
24 January 2023
State Bank Of India
0
28 September 2005
State Bank Of India
0
26 February 2019
Hdfc Bank Limited
0
02 January 2018
Others
0
10 February 2018
Others
0
24 January 2023
State Bank Of India
0
28 September 2005
State Bank Of India
0
26 February 2019
Hdfc Bank Limited
0
02 January 2018
Others
0
10 February 2018
Others
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Form DPT-3-14052020-signed
Form DIR-12-11052020_signed
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
Evidence of cessation;-08052020
Optional Attachment-(1)-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-31052019_signed