Company Information
CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
487,500
Authorised Capital
2,500,000
Directors
Meghna Seth
Director
over 20 years ago
over 20 years ago
Vikram Seth
Director
over 20 years ago
over 20 years ago
Charges
31 March 2016
Icici Bank Limited
1 Crore
20 August 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
20 August 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
20 August 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
Documents
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Form DPT-3-03082020-signed
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Form ADT-1-03072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
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
List of share holders, debenture holders;-01072019
Optional Attachment-(1)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Optional Attachment-(1)-24062017
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
