Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,348,000
Authorised Capital
4,000,000

Directors

Rajiv Kumar Seksaria
Rajiv Kumar Seksaria
Director/Designated Partner
over 2 years ago
Shikha Sangai
Shikha Sangai
Director/Designated Partner
over 2 years ago

Past Directors

Manju Seksaria .
Manju Seksaria .
Additional Director
over 7 years ago
Prashanta Mohon Talukdar
Prashanta Mohon Talukdar
Director
over 9 years ago
Shaleen Khemani
Shaleen Khemani
Director
over 16 years ago
Amitabh Khemani
Amitabh Khemani
Director
over 28 years ago
Satyanarayan Jhunjhunwala
Satyanarayan Jhunjhunwala
Director
over 28 years ago

Charges

1 Crore
24 June 1999
State Bank Of India
25 Lak
24 June 1999
State Bank Of India
77 Lak
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-10122019_signed
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 DPT-3-30062019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
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
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form ADT-1-12122018_signed
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Proof of dispatch-26092018
Acknowledgement received from company-26092018
Notice of resignation filed with the company-26092018
Form DIR-11-26092018_signed
Proof of dispatch-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Notice of resignation;-24092018
Optional Attachment-(1)-24092018