Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,592,000
Authorised Capital
3,000,000

Directors

Dilip Kumar Sethi
Dilip Kumar Sethi
Director
over 2 years ago
Sohanlal Sethi
Sohanlal Sethi
Beneficial Owner
over 6 years ago
Neelam Sethi
Neelam Sethi
Director
about 23 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form DPT-3-26062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Company CSR policy as per section 135(4)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016