Company Information

CIN
Status
Date of Incorporation
20 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Amit Seksaria
Amit Seksaria
Director
over 2 years ago
Swaraj Seksaria
Swaraj Seksaria
Director
about 24 years ago

Past Directors

Shivika Seksaria
Shivika Seksaria
Additional Director
over 8 years ago
Pallav Chakraborty
Pallav Chakraborty
Additional Director
about 14 years ago
Amal Kumar Das
Amal Kumar Das
Additional Director
about 14 years ago
Rama Seksaria
Rama Seksaria
Director
almost 32 years ago

Documents

Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-08092018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Letter of appointment;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Form DIR-12-02052017_signed
Optional Attachment-(1)-02052017
Form ADT-1-23032017_signed
Copy of resolution passed by the company-23032017
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017