Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director
over 2 years ago
Jai Prakash Sethia
Jai Prakash Sethia
Director
over 30 years ago

Past Directors

Siddharth Sethia
Siddharth Sethia
Director
over 13 years ago

Documents

Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-281115.OCT