Company Information

CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,460,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Sethia
Manoj Kumar Sethia
Director
over 2 years ago
Hersh Vardhan Sethia
Hersh Vardhan Sethia
Additional Director
over 6 years ago
Sanjay Sethia
Sanjay Sethia
Director
over 31 years ago

Past Directors

Bimala Devi Sethia
Bimala Devi Sethia
Director
almost 37 years ago

Charges

15 Crore
06 March 2017
Kotak Mahindra Bank Limited
1 Crore
06 August 2015
Hdfc Bank Limited
5 Crore
28 December 2013
Kotak Mahindra Bank Limited
3 Crore
31 March 2012
Hdb Financial Services Limited
90 Lak
28 June 2014
Ing Vysya Bank Limited
1 Crore
05 December 2001
Bank Of Baroda
2 Crore
12 October 2020
State Bank Of India
3 Crore
06 August 2015
Hdfc Bank Limited
0
12 October 2020
State Bank Of India
0
06 March 2017
Others
0
28 December 2013
Others
0
28 June 2014
Ing Vysya Bank Limited
0
31 March 2012
Hdb Financial Services Limited
0
05 December 2001
Bank Of Baroda
0
06 August 2015
Hdfc Bank Limited
0
12 October 2020
State Bank Of India
0
06 March 2017
Others
0
28 December 2013
Others
0
28 June 2014
Ing Vysya Bank Limited
0
31 March 2012
Hdb Financial Services Limited
0
05 December 2001
Bank Of Baroda
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-19052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-17072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-11052019_signed