Company Information

CIN
Status
Date of Incorporation
21 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,940,200
Authorised Capital
10,000,000

Directors

Saurabh Kumar Sethi
Saurabh Kumar Sethi
Director
over 4 years ago
Mahabir Kumar Sethi
Mahabir Kumar Sethi
Director
over 34 years ago
Santosh Kumari Sethi
Santosh Kumari Sethi
Director
over 34 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016