Company Information
CIN
Status
Date of Incorporation
20 March 2010
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
760,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikash Kumar Kedia
Director
almost 15 years ago
almost 15 years ago
Ram Chandra Kedia
Director
almost 15 years ago
almost 15 years ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Kumar Porwal
Director
almost 11 years ago
almost 11 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Charges
01 June 2016
Syndicate Bank
8 Crore
31 March 2014
Indian Overseas Bank
4 Crore
20 February 2020
Union Bank Of India
20 Crore
20 February 2020
Others
0
31 March 2014
Indian Overseas Bank
0
01 June 2016
Syndicate Bank
0
20 February 2020
Others
0
31 March 2014
Indian Overseas Bank
0
01 June 2016
Syndicate Bank
0
20 February 2020
Others
0
31 March 2014
Indian Overseas Bank
0
01 June 2016
Syndicate Bank
0
Documents
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form SH-8-05072019-signed
Form SH-9-28062019-signed
Optional Attachment-(5)-24062019
Optional Attachment-(3)-24062019
Declaration by auditor(s)-24062019
Details of the promoters of the company-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Copy of the board resolution-24062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24062019
Audited financial statements of last three years-24062019
Optional Attachment-(4)-24062019
Optional Attachment-(1)-18062019
Statement of assets and liabilities-18062019
Affidavit as per rule 65(3)-18062019
Auditor's report-18062019
Copy of board resolution-18062019
Form MGT-14-04042019-signed
