Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Ashok Kumar Sethia
Ashok Kumar Sethia
Director/Designated Partner
almost 3 years ago
Sumati Kumar Sethia
Sumati Kumar Sethia
Director
over 3 years ago
Bikramjit Biswas
Bikramjit Biswas
Director/Designated Partner
over 3 years ago
Sundar Devi Sethia
Sundar Devi Sethia
Director
over 17 years ago
Pukhraj Sethia
Pukhraj Sethia
Director
almost 20 years ago
Punam Devi Sethia
Punam Devi Sethia
Director/Designated Partner
almost 20 years ago

Past Directors

Bhojraj Sethia
Bhojraj Sethia
Director
over 17 years ago
Lalita Devi Sethia
Lalita Devi Sethia
Director
over 17 years ago
Sarita Devi Sethia
Sarita Devi Sethia
Director
over 17 years ago

Charges

54 Lak
08 August 2009
Union Bank Of India
54 Lak
08 August 2009
Union Bank Of India
0
08 August 2009
Union Bank Of India
0

Documents

Form MGT-14-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Altered articles of association-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Directors report as per section 134(3)-08052020
Optional Attachment-(1)-08052020
List of share holders, debenture holders;-08052020
Evidence of cessation;-08052020
Notice of resignation;-08052020
Form DIR-12-08052020_signed
Form MGT-7-08052020_signed
Form AOC-4-08052020_signed
Annual return as per schedule V of the Companies Act,1956-03052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052020
Directors report as per section 134(3)-03052020
List of share holders, debenture holders;-03052020
Optional Attachment-(2)-03052020
Optional Attachment-(1)-03052020
Form MGT-7-03052020_signed
Form 23AC-03052020_signed
Form 20B-03052020_signed
Form AOC-4-03052020_signed
Form ADT-1-01052020_signed
Copy of the intimation sent by company-01052020
Copy of written consent given by auditor-01052020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020