Company Information
CIN
Status
Date of Incorporation
31 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,427,500
Authorised Capital
5,000,000
Directors
Ritu Seksaria
Director
about 22 years ago
about 22 years ago
Aditya Kumar Seksaria
Director
over 30 years ago
over 30 years ago
Past Directors
Ravindra Kumar Seksaria
Director
over 30 years ago
over 30 years ago
Charges
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
