Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uttam Kumar Sethia
Uttam Kumar Sethia
Director
over 6 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
almost 29 years ago

Past Directors

Akhil Kumar Pincha
Akhil Kumar Pincha
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-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-11052019
Optional Attachment-(4)-11052019
Optional Attachment-(3)-11052019
Optional Attachment-(2)-11052019
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-11052019_signed
Declaration by first director-11052019
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;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-26102016