Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
578,600
Authorised Capital
2,500,000

Directors

Rakesh Sethia
Rakesh Sethia
Director/Designated Partner
over 2 years ago
Rajesh Bothra
Rajesh Bothra
Director/Designated Partner
almost 3 years ago

Past Directors

Subhash Chandra Kakar
Subhash Chandra Kakar
Director
almost 30 years ago

Charges

1 Crore
20 June 2016
Hdfc Bank Limited
1 Crore
31 August 2006
State Bank Of India
1 Crore
05 May 1997
State Bank Of India
39 Lak
20 June 2016
Hdfc Bank Limited
0
05 May 1997
State Bank Of India
0
31 August 2006
State Bank Of India
0
20 June 2016
Hdfc Bank Limited
0
05 May 1997
State Bank Of India
0
31 August 2006
State Bank Of India
0

Documents

Form DPT-3-16112020-signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form DPT-3-10062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-11092019_signed
Declaration under section 90-10092019
Form DPT-3-28062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
Optional Attachment-(1)-10092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form INC-22-01082018_signed