Company Information

CIN
Status
Date of Incorporation
08 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gursahib Singh Sethi
Gursahib Singh Sethi
Director/Designated Partner
about 7 years ago

Past Directors

Tervinder Singh Sethi
Tervinder Singh Sethi
Additional Director
over 7 years ago
Gurvinder Sethi
Gurvinder Sethi
Director
about 12 years ago
Babal Jeet Singh Sethi
Babal Jeet Singh Sethi
Director
about 23 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form MSME FORM I-18082020_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26112019-signed
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form MGT-14-19072018-signed
Optional Attachment-(1)-13072018
Altered articles of association-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Notice of resignation;-10072018