Company Information
CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,462,000
Authorised Capital
20,000,000
Directors
Vivek Kumar Sethi
Director
over 2 years ago
over 2 years ago
Vishal Sethi
Director
over 2 years ago
over 2 years ago
Binay Kumar Sethi
Director
over 2 years ago
over 2 years ago
Pawan Kumar Sethi
Beneficial Owner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 16] Office Stationery Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 May 2019
Tata Capital Financial Services Limited
2 Crore
26 April 2011
Dena Bank
1 Crore
26 April 2011
Dena Bank
1 Crore
28 July 2021
Hdfc Bank Limited
1 Crore
28 May 2019
Tata Capital Financial Services Limited
0
28 July 2021
Hdfc Bank Limited
0
26 April 2011
Dena Bank
0
26 April 2011
Dena Bank
0
28 May 2019
Tata Capital Financial Services Limited
0
28 July 2021
Hdfc Bank Limited
0
26 April 2011
Dena Bank
0
26 April 2011
Dena Bank
0
28 May 2019
Tata Capital Financial Services Limited
0
28 July 2021
Hdfc Bank Limited
0
26 April 2011
Dena Bank
0
26 April 2011
Dena Bank
0
28 May 2019
Tata Capital Financial Services Limited
0
28 July 2021
Hdfc Bank Limited
0
26 April 2011
Dena Bank
0
26 April 2011
Dena Bank
0
28 May 2019
Tata Capital Financial Services Limited
0
28 July 2021
Hdfc Bank Limited
0
26 April 2011
Dena Bank
0
26 April 2011
Dena Bank
0
Documents
Form SH-7-25012021-signed
Form DPT-3-16122020_signed
Copy of the resolution for alteration of capital;-10122020
Altered memorandum of assciation;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-16042020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form CHG-1-13082019_signed
Optional Attachment-(1)-13082019
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
