Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,334,600
Authorised Capital
25,000,000
Directors
Samta Sethia
Director/Designated Partner
about 6 years ago
about 6 years ago
Komal Chhajer
Director/Designated Partner
about 6 years ago
about 6 years ago
Usha Rajeev Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Raichand Sethia
Director
about 26 years ago
about 26 years ago
Nilam Devi Sethia
Director
about 26 years ago
about 26 years ago
Documents
Form BEN - 2-17022021_signed
Declaration under section 90-28092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-10102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(2)-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(1)-04072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
