Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,820,000
Authorised Capital
10,000,000
Directors
Dilip Sethia
Director
almost 3 years ago
almost 3 years ago
Pradeep Sethia
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Bridhichand Sethia
Director
over 13 years ago
over 13 years ago
Charges
30 September 2015
Icici Bank Limited
40 Lak
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Evidence of cessation;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Supplementary or Test audit report under section 143-08102018
Form AOC - 4 CFS-08102018_signed
