Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,727,100
Authorised Capital
2,500,000

Directors

Rakesh Sethia
Rakesh Sethia
Director/Designated Partner
over 2 years ago
Nilima Sethia
Nilima Sethia
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Ghorawat
Rajesh Kumar Ghorawat
Director/Designated Partner
almost 3 years ago

Past Directors

Jaichand Lal Sukhani
Jaichand Lal Sukhani
Director
almost 19 years ago

Charges

0
21 August 2017
Hdfc Bank Limited
2 Crore
08 October 2020
Hdfc Bank Limited
25 Lak
03 March 2020
Hdfc Bank Limited
25 Lak
21 August 2017
Hdfc Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
03 March 2020
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
03 March 2020
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
03 March 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-06042021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210406
Instrument(s) of creation or modification of charge;-31122020
Form PAS-6-28122020_signed
Form PAS-6-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-10112020-signed
Form DPT-3-06112020-signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form DPT-3-05052020-signed
Optional Attachment-(2)-23042020
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DIR-12-27042019_signed
Optional Attachment-(1)-26042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed