Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Mukesh Bhanwarlal Sethia
Mukesh Bhanwarlal Sethia
Director
over 2 years ago
Sushil Kumar Sethia
Sushil Kumar Sethia
Director
over 2 years ago
Chhotu Lal Sethia
Chhotu Lal Sethia
Beneficial Owner
over 2 years ago
Kamal Chand Bothra
Kamal Chand Bothra
Director
almost 27 years ago

Past Directors

Kantilal Bhanwarlal Sethia
Kantilal Bhanwarlal Sethia
Director
almost 18 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
almost 18 years ago
Manmal Chopra
Manmal Chopra
Director
almost 35 years ago

Documents

Form AOC - 4 CFS-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Supplementary or Test audit report under section 143-01012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Form AOC - 4 CFS-01012018_signed