Company Information

CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,400,000
Authorised Capital
16,000,000

Directors

Bimal Kumar Seth
Bimal Kumar Seth
Beneficial Owner
over 2 years ago
Sharad Kumar Seth
Sharad Kumar Seth
Beneficial Owner
almost 3 years ago
Vivek Seth
Vivek Seth
Director/Designated Partner
over 7 years ago
Kirti Kapoor
Kirti Kapoor
Director
over 20 years ago
Lakshmi Narayan Khatry
Lakshmi Narayan Khatry
Director
over 38 years ago

Charges

0
30 December 2017
The Karur Vysya Bank Limited
8 Lak
29 August 2016
The Karur Vysya Bank Limited
2 Crore
09 April 2011
Standard Chartered Bank
4 Crore
25 June 2008
Standard Chartered Bank
2 Crore
19 August 2015
Standard Chartered Bank
1 Crore
25 July 2023
Others
0
19 August 2015
Standard Chartered Bank
0
29 August 2016
Others
0
30 December 2017
Others
0
25 June 2008
Standard Chartered Bank
0
09 April 2011
Standard Chartered Bank
0
25 July 2023
Others
0
19 August 2015
Standard Chartered Bank
0
29 August 2016
Others
0
30 December 2017
Others
0
25 June 2008
Standard Chartered Bank
0
09 April 2011
Standard Chartered Bank
0
25 July 2023
Others
0
19 August 2015
Standard Chartered Bank
0
29 August 2016
Others
0
30 December 2017
Others
0
25 June 2008
Standard Chartered Bank
0
09 April 2011
Standard Chartered Bank
0
25 July 2023
Others
0
19 August 2015
Standard Chartered Bank
0
29 August 2016
Others
0
30 December 2017
Others
0
25 June 2008
Standard Chartered Bank
0
09 April 2011
Standard Chartered Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form DPT-3-19122020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
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 AOC-4-09092019_signed
Form MGT-7-24082019_signed
List of share holders, debenture holders;-19082019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019