Company Information

CIN
Status
Date of Incorporation
31 May 1966
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,653,800
Authorised Capital
7,500,000

Directors

Shivika Seksaria
Shivika Seksaria
Director
about 9 years ago
Navaneethan Kuppudass Kuppudass
Navaneethan Kuppudass Kuppudass
Director
about 10 years ago
Samsul Haque
Samsul Haque
Director
over 10 years ago
Pallav Chakraborty
Pallav Chakraborty
Additional Director
almost 17 years ago
Amal Kumar Das
Amal Kumar Das
Director
over 17 years ago
Amit Seksaria
Amit Seksaria
Managing Director
almost 20 years ago
Swaraj Seksaria
Swaraj Seksaria
Managing Director
almost 20 years ago

Charges

7 Crore
14 March 2002
State Bank Of India
1 Crore
28 December 1993
State Bank Of India
45 Lak
08 December 1993
State Bank Of India
5 Crore

Documents

Form MSME FORM I-01052024_signed
Form MSME FORM I-30042024_signed
Form MGT-7A-31012024_signed
Form AOC-4-30012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012024
Directors report as per section 134(3)-29012024
List of Directors;-29012024
List of share holders, debenture holders;-29012024
Form AOC-4-09092023_signed
Form DPT-3-05092023_signed
Directors report as per section 134(3)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form BEN - 2-21032023_signed
Declaration under section 90-21032023
List of share holders, debenture holders;-04012023
Form MGT-7-04012023_signed
Form MGT-14-07102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Optional Attachment-(1)-15072022
Instrument(s) of creation or modification of charge;-15072022
Form CHG-1-15072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220715
Form DPT-3-29062022
Form MGT-7-03042022_signed
List of share holders, debenture holders;-29032022
Form AOC-4-28032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-14-17032022_signed
Form DPT-3-01092021_signed