Company Information

CIN
Status
Date of Incorporation
30 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000

Directors

Yogesh Kumar Sethia
Yogesh Kumar Sethia
Director
over 2 years ago
Nalini Kochar
Nalini Kochar
Director/Designated Partner
almost 3 years ago
Anil Kochar
Anil Kochar
Director/Designated Partner
almost 3 years ago
Aryan Kochar
Aryan Kochar
Director
almost 13 years ago
Mahavir Kumar Sethia
Mahavir Kumar Sethia
Director
over 40 years ago

Past Directors

Shubh Pal Kochar
Shubh Pal Kochar
Director
over 28 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-02112019_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 BEN - 2-03082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
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)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form PAS-3-31032017_signed
Copy of Board or Shareholders? resolution-31032017
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.-31032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed