Company Information

CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Jyoti Sethia
Jyoti Sethia
Director
over 15 years ago
Vineet Sethia
Vineet Sethia
Director
over 26 years ago
Vijay Laxmi Sethia
Vijay Laxmi Sethia
Director
over 31 years ago
Bajrang Lal Sethia
Bajrang Lal Sethia
Director
over 39 years ago

Past Directors

Hanuman Mal Nahata
Hanuman Mal Nahata
Director
about 16 years ago

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-29092020
Form DPT-3-03062020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017