Company Information

CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Yash Vardhan Sethia
Yash Vardhan Sethia
Director/Designated Partner
over 2 years ago
Sushil Kumar Sethia
Sushil Kumar Sethia
Director/Designated Partner
over 2 years ago
Harsh Vardhan Sethia
Harsh Vardhan Sethia
Director/Designated Partner
almost 9 years ago
Jiwraj Sethia
Jiwraj Sethia
Beneficial Owner
over 28 years ago

Past Directors

Ajit Kumar Sethia
Ajit Kumar Sethia
Director
over 28 years ago
Dharam Chand Sethia
Dharam Chand Sethia
Director
over 28 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-08082017
Evidence of cessation;-08082017
Form DIR-12-08082017_signed
Form DIR-12-31032017_signed