Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Yugesh Sethia
Yugesh Sethia
Director/Designated Partner
almost 3 years ago
Vikas Sethia
Vikas Sethia
Director
over 13 years ago
Deepak Sethia
Deepak Sethia
Director
almost 29 years ago

Past Directors

Vinay Kumar Sethia
Vinay Kumar Sethia
Director
over 25 years ago
Vijay Singh Sethia
Vijay Singh Sethia
Director
almost 29 years ago

Documents

Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
Form DPT-3-18122020-signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed