Company Information
CIN
Status
Date of Incorporation
02 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Dinesh Kumar Seksaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gaurav Seksaria
Additional Director
over 10 years ago
over 10 years ago
Shrawan Kumar Seksaria
Director
almost 16 years ago
almost 16 years ago
Charges
31 March 2018
Deutsche Bank Ag
6 Crore
31 March 2018
Others
0
31 March 2018
Others
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-14062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Optional Attachment-(1)-31052018
Instrument(s) of creation or modification of charge;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-17122016_signed
Copy of resolution passed by the company-17122016
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Form ADT-1-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
