Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,188,000
Authorised Capital
1,200,000

Directors

Vikas Sethia
Vikas Sethia
Additional Director
over 2 years ago
Magan Mal Sethia
Magan Mal Sethia
Director/Designated Partner
over 2 years ago

Past Directors

Arihant Jain
Arihant Jain
Director
over 20 years ago
Dinesh Jain
Dinesh Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-30102017_signed
Secretarial Audit Report-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-08122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-061115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form ADT-1-161015.OCT