Company Information
CIN
Status
Date of Incorporation
28 November 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Sharmila Sethia
Director
over 2 years ago
over 2 years ago
Sunil Kumar Sethia
Director
over 2 years ago
over 2 years ago
Charges
21 January 2003
Uco Bank
8 Crore
21 January 2003
Uco Bank
0
21 January 2003
Uco Bank
0
21 January 2003
Uco Bank
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-10072019
Form DPT-3-24062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form ADT-1-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form MGT-7-09112016
Form MGT-7-251115.OCT
Resignation Letter-201115.PDF
Form ADT-3-201115.PDF
