Company Information
CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Jyoti Seksaria
Director
almost 27 years ago
almost 27 years ago
Abhash Kumar Seksaria
Director
almost 27 years ago
almost 27 years ago
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form ADT-1-180316.OCT
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form23AC-251114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
