Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,484,720
Authorised Capital
5,000,000

Directors

Santosh Devi Sethia
Santosh Devi Sethia
Director
over 4 years ago
Uttam Kumar Sethia
Uttam Kumar Sethia
Director
over 6 years ago

Past Directors

Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
over 20 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Director
over 20 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Evidence of cessation;-05052019
Form DIR-12-05052019_signed
Optional Attachment-(2)-05052019
Optional Attachment-(3)-05052019
Optional Attachment-(4)-05052019
Declaration by first director-05052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016