Company Information

CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,015,000
Authorised Capital
2,500,000

Directors

Kanta Kumari Sett
Kanta Kumari Sett
Individual Promoter
about 10 years ago
Ashish Kumar Sett
Ashish Kumar Sett
Director/Designated Partner
over 26 years ago
Pradip Kumar Sett
Pradip Kumar Sett
Director/Designated Partner
over 31 years ago

Past Directors

Shruti Sett
Shruti Sett
Additional Director
over 10 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Director
over 33 years ago

Charges

2 Crore
29 November 2004
Indian Bank
2 Crore
29 November 2004
Indian Bank
0
29 November 2004
Indian Bank
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-23082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
Instrument(s) of creation or modification of charge;-22082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017
Optional Attachment-(1)-18052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016