Company Information
CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
364,200
Authorised Capital
5,000,000
Directors
Hemant Kumar Sethi
Director
over 2 years ago
over 2 years ago
Past Directors
Jayant Jain Sethi
Additional Director
over 11 years ago
over 11 years ago
Charges
22 April 2022
Others
0
22 April 2022
Others
0
22 April 2022
Others
0
Documents
Form AOC-4-25092020
Form DPT-3-02112020-signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
Form MGT-7-15062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-02072018_signed
Optional Attachment-(1)-30062018
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of MGT-8-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form 20B-06032017_signed
Annual return as per schedule V of the Companies Act,1956-04032017
Copy of Board or Shareholders? resolution-18022017
