Company Information
CIN
Status
Date of Incorporation
14 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,793,500
Authorised Capital
10,000,000
Directors
Abhishek Sethi
Director
almost 3 years ago
almost 3 years ago
Rajat Sethi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gyan Chand Sethi
Director
over 14 years ago
over 14 years ago
Rupa Devi Sethi
Director
almost 40 years ago
almost 40 years ago
Pawan Kumar Sethi
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 7] All Kinds Of Fittings And Flanges Covering Dimension Upto 2100 N.B.
Charges
18 January 2011
Allahabad Bank Konnagar Branch
1 Crore
25 July 2000
The Federal Bank Ltd
25 Lak
04 December 2019
The Federal Bank Ltd
9 Lak
04 December 2019
Others
0
18 January 2011
Others
0
25 July 2000
The Federal Bank Ltd
0
04 December 2019
Others
0
18 January 2011
Others
0
25 July 2000
The Federal Bank Ltd
0
04 December 2019
Others
0
18 January 2011
Others
0
25 July 2000
The Federal Bank Ltd
0
Documents
Form DPT-3-24072020-signed
Form DPT-3-05062020-signed
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-22112019_signed
Form ADT-1-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(2)-13112019
Form DIR-12-09092019_signed
Interest in other entities;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-05092019
Optional Attachment-(4)-05092019
Optional Attachment-(5)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(1)-05092019
Form DPT-3-29062019
