Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,000
Authorised Capital
1,400,000

Directors

Shiwangi Jain
Shiwangi Jain
Director
almost 12 years ago
Chandni Jain
Chandni Jain
Director
almost 14 years ago
Anand Sethi
Anand Sethi
Director
over 18 years ago
Dewas Kumar Sethi
Dewas Kumar Sethi
Director
over 20 years ago
Binod Kumar Sethi
Binod Kumar Sethi
Director
over 32 years ago

Past Directors

Sona Devi Sethi
Sona Devi Sethi
Director
over 32 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-27092020_signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form DPT-3-12122019-signed
Form DPT-3-03122019-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form AOC-4-11102016_signed
Directors report as per section 134(3)-08102016