Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
878,750
Authorised Capital
1,000,000

Directors

Sarla Devi Sethi
Sarla Devi Sethi
Director
about 2 years ago
Amit Kumar Sethi
Amit Kumar Sethi
Beneficial Owner
over 6 years ago
Vinod Kumar Sethi
Vinod Kumar Sethi
Director
about 12 years ago

Charges

1 Crore
31 May 2019
Icici Bank Limited
1 Crore
18 April 2017
Axis Bank Limited
26 Lak
26 October 2022
Icici Bank Limited
50 Thousand
04 November 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
31 May 2019
Others
0
18 April 2017
Others
0
04 November 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
31 May 2019
Others
0
18 April 2017
Others
0
04 November 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
31 May 2019
Others
0
18 April 2017
Others
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-29092020
Form DPT-3-27042020-signed
Form PAS-3-04022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Copy of Board or Shareholders? resolution-04022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form PAS-3-31072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Copy of Board or Shareholders? resolution-31072019
Optional Attachment-(1)-31072019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form PAS-3-04062019_signed
Copy of Board or Shareholders? resolution-04062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018