Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,041,500
Authorised Capital
8,846,000

Directors

Rajendra Kumar Sethia
Rajendra Kumar Sethia
Director
over 2 years ago
Dhanraj Sharma
Dhanraj Sharma
Director
over 22 years ago

Past Directors

Raj Kumar Tiwari
Raj Kumar Tiwari
Director
about 5 years ago

Charges

5 Crore
18 July 2018
Aditya Birla Finance Limited
5 Crore
27 September 2022
Others
0
18 July 2018
Others
0
27 September 2022
Others
0
18 July 2018
Others
0
27 September 2022
Others
0
18 July 2018
Others
0
27 September 2022
Others
0
18 July 2018
Others
0
27 September 2022
Others
0
18 July 2018
Others
0

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration by first director-06112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
PiyushSec_P27592344_PSETHIA1987_20161017190552.xlsx
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-020216.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT