Company Information

CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
11,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Kedia
Gautam Kedia
Director
almost 2 years ago

Past Directors

Nirmala Kedia
Nirmala Kedia
Additional Director
over 10 years ago
Anup Kumar Roy
Anup Kumar Roy
Director
almost 13 years ago

Charges

6 Crore
11 July 2019
Citi Bank N.a.
6 Crore
23 February 2022
The South Indian Bank Limited
0
11 July 2019
Citi Bank N.a.
0
23 February 2022
The South Indian Bank Limited
0
11 July 2019
Citi Bank N.a.
0
23 February 2022
The South Indian Bank Limited
0
11 July 2019
Citi Bank N.a.
0

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form DPT-3-01052020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Declaration by first director-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(1)-22072019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019