Company Information

CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,952,000
Authorised Capital
3,000,000

Directors

Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director/Designated Partner
over 2 years ago
Jai Prakash Sethia
Jai Prakash Sethia
Director/Designated Partner
almost 31 years ago

Past Directors

Deepak Bapna
Deepak Bapna
Director
about 30 years ago
Krishna Kant Babulal Tiwari
Krishna Kant Babulal Tiwari
Director
about 30 years ago
Bappaditya Datta
Bappaditya Datta
Director
almost 31 years ago
Kundan Mal Bengani
Kundan Mal Bengani
Director
over 35 years ago

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-29102018
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-4-30102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed