Company Information

CIN
Status
Date of Incorporation
14 November 1952
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,486,800
Authorised Capital
5,000,000

Directors

Meena Sethi
Meena Sethi
Director/Designated Partner
about 48 years ago

Past Directors

Saanjivv Sethi
Saanjivv Sethi
Director
about 48 years ago
Balbir Kumar Sethi
Balbir Kumar Sethi
Director
about 48 years ago

Documents

List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Form AOC-4-16102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Optional Attachment-(1)-11102023
Form AOC-4-16122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Optional Attachment-(1)-15122022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
List of share holders, debenture holders;-08022022
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Approval letter for extension of AGM;-08022022
Approval letter of extension of financial year or AGM-08022022
List of Directors;-08022022
Form MGT-7A-18102021_signed
List of Directors;-11102021
List of share holders, debenture holders;-11102021
Approval letter for extension of AGM;-11102021
Form AOC-4-02092021_signed
Approval letter of extension of financial year or AGM-28082021
Directors report as per section 134(3)-28082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082021