Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Gulshan Singh Sethi
Gulshan Singh Sethi
Beneficial Owner
about 2 years ago
Simmi Sethi
Simmi Sethi
Director/Designated Partner
over 2 years ago
Drishleen Sethi
Drishleen Sethi
Director/Designated Partner
about 10 years ago

Past Directors

Kuljit Singh Chowdhury
Kuljit Singh Chowdhury
Director
over 21 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-14102019-signed
Auditor?s certificate-20062019
Form DPT-3-10062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-18112016
Form DIR-12-18112016_signed
Notice of resignation;-18112016
Declaration by first director-18112016
Notice of resignation filed with the company-18112016
Form DIR-11-18112016_signed