Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,460,000
Authorised Capital
6,000,000

Directors

Paricheet Sethi
Paricheet Sethi
Director/Designated Partner
about 6 years ago
Rashi Sethi
Rashi Sethi
Director
over 20 years ago
Gyana Devi Sethi
Gyana Devi Sethi
Director
over 20 years ago
Raj Kumar Sethi
Raj Kumar Sethi
Director
about 30 years ago

Documents

List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form DPT-3-20102020-signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
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 DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017