Company Information

CIN
Status
Date of Incorporation
26 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Priyanka Seth
Priyanka Seth
Director/Designated Partner
about 2 years ago
Rajesh Chander Seth
Rajesh Chander Seth
Beneficial Owner
about 2 years ago

Past Directors

Rimmi Seth
Rimmi Seth
Additional Director
over 6 years ago
Anil Kumar Seth
Anil Kumar Seth
Director
almost 41 years ago
Arun Kumar Seth
Arun Kumar Seth
Director
almost 41 years ago

Charges

0
05 August 1999
Oriental Bank Of Commerce
8 Crore
05 August 1999
Oriental Bank Of Commerce
0
05 August 1999
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed