Company Information

CIN
Status
Date of Incorporation
08 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vinay Seth
Vinay Seth
Director/Designated Partner
over 2 years ago
Sapna Seth
Sapna Seth
Director/Designated Partner
over 24 years ago
Vanit Kumar Seth
Vanit Kumar Seth
Director/Designated Partner
over 24 years ago

Charges

0
28 November 2007
State Bank Of India
75 Lak
19 September 2007
Uti Bank Ltd
50 Lak
28 November 2007
State Bank Of India
0
19 September 2007
Uti Bank Ltd
0
28 November 2007
State Bank Of India
0
19 September 2007
Uti Bank Ltd
0
28 November 2007
State Bank Of India
0
19 September 2007
Uti Bank Ltd
0
28 November 2007
State Bank Of India
0
19 September 2007
Uti Bank Ltd
0
28 November 2007
State Bank Of India
0
19 September 2007
Uti Bank Ltd
0

Documents

List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Form MGT-7-25082020_signed
Optional Attachment-(1)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Form DPT-3-03082020-signed
Form DPT-3-07112019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
List of share holders, debenture holders;-01072019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed