Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Past Directors

Sharda Khurana
Sharda Khurana
Additional Director
almost 4 years ago
Angad Singh Sethi
Angad Singh Sethi
Director
about 4 years ago
Vansh Khurana
Vansh Khurana
Director
about 4 years ago
Tavinder Sethi
Tavinder Sethi
Director
almost 31 years ago
Birindar Singh Sethi
Birindar Singh Sethi
Director
almost 31 years ago

Charges

0
29 February 2016
State Bank Of India
1 Crore
21 February 2010
Standard Chartered Bank
1 Crore
25 July 2007
Citibank N.a
75 Lak
22 December 2003
Allahabad Bank
30 Lak
29 February 2016
State Bank Of India
0
21 February 2010
Standard Chartered Bank
0
22 December 2003
Allahabad Bank
0
25 July 2007
Citibank N.a
0
29 February 2016
State Bank Of India
0
21 February 2010
Standard Chartered Bank
0
22 December 2003
Allahabad Bank
0
25 July 2007
Citibank N.a
0
29 February 2016
State Bank Of India
0
21 February 2010
Standard Chartered Bank
0
22 December 2003
Allahabad Bank
0
25 July 2007
Citibank N.a
0
29 February 2016
State Bank Of India
0
21 February 2010
Standard Chartered Bank
0
22 December 2003
Allahabad Bank
0
25 July 2007
Citibank N.a
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-17122020-signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-26092020
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
List of share holders, debenture holders;-06092019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-4-03122017_signed
Form AOC-4-02122017_signed