Company Information

CIN
Status
Date of Incorporation
26 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Seth
Priyanka Seth
Director/Designated Partner
about 1 year ago
Rajesh Chander Seth
Rajesh Chander Seth
Beneficial Owner
about 1 year ago

Past Directors

Rimmi Seth
Rimmi Seth
Additional Director
over 5 years ago
Anil Kumar Seth
Anil Kumar Seth
Director
about 40 years ago
Arun Kumar Seth
Arun Kumar Seth
Director
about 40 years ago

Charges

0
05 August 1999
Oriental Bank Of Commerce
8 Crore
05 August 1999
Oriental Bank Of Commerce
0
05 August 1999
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed