Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,962,000
Authorised Capital
10,000,000

Directors

Nikita Sethia
Nikita Sethia
Director
almost 13 years ago
Ankita Sethia
Ankita Sethia
Director
over 14 years ago
Anoop Chand Sethia
Anoop Chand Sethia
Director
over 30 years ago

Past Directors

Anchi Devi Sethia
Anchi Devi Sethia
Director
over 27 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form DPT-3-25082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form ADT-3-24052019_signed
Resignation letter-24052019
Form AOC-4-04122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-24112018
Form MGT-7-24042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-17042018