Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,185,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Simmi Sethi
Simmi Sethi
Director/Designated Partner
almost 2 years ago
Esha Sethi Thirani
Esha Sethi Thirani
Director
almost 2 years ago
Drishleen Sethi
Drishleen Sethi
Director/Designated Partner
about 9 years ago

Past Directors

Gulshan Singh Sethi
Gulshan Singh Sethi
Additional Director
over 17 years ago
Chandan Mandal
Chandan Mandal
Director
about 18 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
about 18 years ago

Charges

1 Crore
04 February 2012
Punjab & Sind Bank
1 Crore
30 July 2021
Axis Bank Limited
1 Crore
30 July 2021
Axis Bank Limited
0
04 February 2012
Punjab & Sind Bank
0
30 July 2021
Axis Bank Limited
0
04 February 2012
Punjab & Sind Bank
0
30 July 2021
Axis Bank Limited
0
04 February 2012
Punjab & Sind Bank
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-14102019-signed
Auditor?s certificate-20062019
Form DPT-3-10062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Letter of the charge holder stating that the amount has been satisfied-17052016
Form CHG-4-17052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160517