Company Information
CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,338,000
Authorised Capital
8,500,000
Directors
Neeta Sethia
Director
almost 21 years ago
almost 21 years ago
Mahendra Sethia
Director
almost 21 years ago
almost 21 years ago
Charges
27 July 2017
Aditya Birla Finance Limited
10 Crore
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Form AOC-4-15092018_signed
Form ADT-1-14022018_signed
Copy of the intimation sent by company-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(3)-14022018
Copy of written consent given by auditor-14022018
Optional Attachment-(1)-14022018
Form ADT-3-31012018-signed
Resignation letter-27012018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form CHG-1-22082017_signed
Instrument(s) of creation or modification of charge;-22082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
