Company Information

CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,000
Authorised Capital
2,100,000

Directors

Rakesh Sethia
Rakesh Sethia
Director/Designated Partner
over 2 years ago
Nilima Sethia
Nilima Sethia
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Ghorawat
Rajesh Kumar Ghorawat
Director/Designated Partner
over 6 years ago

Charges

2 Crore
26 September 2016
Hdfc Bank Limited
2 Crore
10 December 2018
Icici Bank Limited
2 Crore
02 February 2011
Allahabad Bank
1 Crore
03 January 2022
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
10 December 2018
Others
0
02 February 2011
Allahabad Bank
0
03 January 2022
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
10 December 2018
Others
0
02 February 2011
Allahabad Bank
0
03 January 2022
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
10 December 2018
Others
0
02 February 2011
Allahabad Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-04062020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Form BEN - 2-11092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Form DIR-12-27042019_signed
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211