Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
2,500,000

Directors

Ashish Kumar Sett
Ashish Kumar Sett
Director/Designated Partner
over 23 years ago
Pradip Kumar Sett
Pradip Kumar Sett
Director/Designated Partner
over 36 years ago

Past Directors

Kanta Kumari Sett
Kanta Kumari Sett
Director
over 28 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Director
over 37 years ago

Charges

3 Crore
12 July 2005
Hdfc Bank Ltd.
3 Crore
28 March 1989
P.n.b.
14 Lak
28 March 1989
P.n.b.
0
12 July 2005
Hdfc Bank Ltd.
0
28 March 1989
P.n.b.
0
12 July 2005
Hdfc Bank Ltd.
0
28 March 1989
P.n.b.
0
12 July 2005
Hdfc Bank Ltd.
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-271215.OCT
Form MGT-7-301115.OCT