Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
2,700,000
Authorised Capital
3,500,000

Directors

Rajendra Kumar Sethia
Rajendra Kumar Sethia
Director
over 2 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Director
over 10 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 20 years ago

Past Directors

Shanti Lal Dugar
Shanti Lal Dugar
Director
over 20 years ago

Documents

Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
PSPL_P27590041_PSETHIA1987_20161017190448.xlsx
Form AOC-4-12102016_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160513
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
Optional Attachment-(1)-11052016
Optional Attachment-(2)-11052016
Altered memorandum of association-11052016
Form MGT-7-261215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT