Company Information
CIN
Status
Date of Incorporation
21 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,292,000
Authorised Capital
5,000,000
Directors
Pankaj Seksaria
Director
about 2 years ago
about 2 years ago
Navinn Seksaria
Director
about 2 years ago
about 2 years ago
Bishwanath Seksaria
Director
about 2 years ago
about 2 years ago
Shyam Sundar Seksaria
Director
almost 35 years ago
almost 35 years ago
Charges
22 February 2007
Axis Bank Limited
4 Crore
22 February 2007
Axis Bank Limited
0
22 February 2007
Axis Bank Limited
0
Documents
Form INC-22-13082020_signed
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Letter of the charge holder stating that the amount has been satisfied-07012018
Form CHG-4-07012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180107
Form ADT-3-29112017-signed
Resignation letter-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
