Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,561,400
Authorised Capital
50,000,000

Directors

Sayontan Seth
Sayontan Seth
Director/Designated Partner
almost 2 years ago
Atrayee Seth
Atrayee Seth
Director/Designated Partner
about 2 years ago
Asish Seth
Asish Seth
Director/Designated Partner
over 3 years ago

Past Directors

Netai Charan Konch
Netai Charan Konch
Director
over 15 years ago
Panchanan Seth
Panchanan Seth
Director
over 15 years ago

Charges

2 Crore
27 March 2019
Icici Bank Limited
2 Crore
27 March 2019
Others
0
27 March 2019
Others
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Evidence of cessation;-11012017
Notice of resignation;-11012017