Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,420,000
Authorised Capital
7,500,000

Directors

Ankit Sethi
Ankit Sethi
Director
about 2 years ago
Pawan Kumar Sethi
Pawan Kumar Sethi
Director
almost 3 years ago
Lalita Sethi
Lalita Sethi
Director
over 17 years ago

Past Directors

Ashish Sethi
Ashish Sethi
Director
over 21 years ago

Charges

2 Crore
23 April 2021
Axis Bank Limited
2 Crore
23 April 2021
Axis Bank Limited
0
23 April 2021
Axis Bank Limited
0
23 April 2021
Axis Bank Limited
0

Documents

Form DPT-3-06082020-signed
Form DPT-3-19062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-15072019
Company CSR policy as per section 135(4)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form23AC-301014 for the FY ending on-310314.OCT