Company Information

CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
391,000
Authorised Capital
400,000

Directors

Anuradha Sethia
Anuradha Sethia
Director/Designated Partner
over 3 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director/Designated Partner
over 20 years ago

Past Directors

Santosh Devi Sethia
Santosh Devi Sethia
Director
over 32 years ago

Documents

Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT