Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,568,000
Authorised Capital
1,700,000
Directors
Aditya Seksaria
Director
about 2 years ago
about 2 years ago
Savita Seksaria
Director
about 30 years ago
about 30 years ago
Past Directors
Nidhi Seksaria
Additional Director
almost 11 years ago
almost 11 years ago
Charges
22 January 2014
Central Bank Of India
1 Crore
06 August 2021
Icici Bank Limited
2 Crore
02 July 2020
The South Indian Bank Limited
2 Crore
11 November 2022
Others
0
02 July 2020
Others
0
06 August 2021
Others
0
11 October 2021
Others
0
15 December 2021
Others
0
22 January 2014
Central Bank Of India
0
11 November 2022
Others
0
02 July 2020
Others
0
06 August 2021
Others
0
11 October 2021
Others
0
15 December 2021
Others
0
22 January 2014
Central Bank Of India
0
11 November 2022
Others
0
02 July 2020
Others
0
06 August 2021
Others
0
11 October 2021
Others
0
15 December 2021
Others
0
22 January 2014
Central Bank Of India
0
11 November 2022
Others
0
02 July 2020
Others
0
06 August 2021
Others
0
11 October 2021
Others
0
15 December 2021
Others
0
22 January 2014
Central Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-11062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-22112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171122
Altered memorandum of association-21112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
