Company Information

CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,535,000
Authorised Capital
25,000,000

Directors

Harshvardhan Sethi
Harshvardhan Sethi
Director/Designated Partner
over 2 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director/Designated Partner
almost 3 years ago
Roshni Jain
Roshni Jain
Director/Designated Partner
about 3 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director
over 17 years ago
Kamal Parekh
Kamal Parekh
Director
about 23 years ago
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director
about 23 years ago

Past Directors

Bhavna Belani
Bhavna Belani
Director
over 22 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form AOC-4-30122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-24112016