Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,672,100
Authorised Capital
10,000,000

Directors

Vivek Kumar Sethi
Vivek Kumar Sethi
Beneficial Owner
over 2 years ago
Vishal Sethi
Vishal Sethi
Beneficial Owner
over 2 years ago
Vikas Sethi
Vikas Sethi
Beneficial Owner
over 2 years ago
Binay Kumar Sethi
Binay Kumar Sethi
Beneficial Owner
over 2 years ago

Past Directors

Pawan Kumar Sethi
Pawan Kumar Sethi
Director
over 30 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-3-27082018-signed
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Resignation letter-13082018
Form PAS-3-22032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy of Board or Shareholders? resolution-22032018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017