Company Information

CIN
Status
Date of Incorporation
05 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,300,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sarla Sethi
Sarla Sethi
Director
almost 20 years ago
Dilip Kumar Sethi
Dilip Kumar Sethi
Director
over 31 years ago

Charges

2 Crore
21 August 2014
Hdfc Bank Limited
2 Crore
21 August 2014
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25112016_signed