Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tervinder Singh Sethi
Director
over 21 years ago
over 21 years ago
Past Directors
Sonali Sethi
Director
over 11 years ago
over 11 years ago
Arvinder Singh Sethi
Director
over 21 years ago
over 21 years ago
Charges
15 October 2014
Hdfc Bank Limited
16 Lak
15 October 2014
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-28092020
Form DPT-3-23012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form DIR-12-18102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Certificate of Registration for Modification of Mortgage-151015.PDF
Certificate of Registration for Modification of Mortgage-151015.PDF
Optional Attachment 1-151015.PDF
Certificate of Registration for Modification of Mortgage-151015.PDF
