Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,229,000
Authorised Capital
10,000,000

Directors

Abhishek Sethi
Abhishek Sethi
Director
almost 3 years ago
Bhagyashree Sethi
Bhagyashree Sethi
Director/Designated Partner
almost 6 years ago

Past Directors

Prerna Sethi
Prerna Sethi
Director
over 15 years ago
Rupa Devi Sethi
Rupa Devi Sethi
Director
over 15 years ago

Charges

4 Crore
16 March 2018
Allahabad Bank
95 Lak
17 March 2020
Axis Bank Limited
1 Crore
30 January 2023
Hdfc Bank Limited
2 Crore
30 January 2023
Hdfc Bank Limited
0
17 March 2020
Axis Bank Limited
0
16 March 2018
Others
0
30 January 2023
Hdfc Bank Limited
0
17 March 2020
Axis Bank Limited
0
16 March 2018
Others
0
30 January 2023
Hdfc Bank Limited
0
17 March 2020
Axis Bank Limited
0
16 March 2018
Others
0

Documents

Form DPT-3-24072020-signed
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form DPT-3-05062020-signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-12112018_signed