Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Sandeep Singhi
Sandeep Singhi
Director
over 2 years ago
Magan Mal Sethia
Magan Mal Sethia
Director/Designated Partner
over 2 years ago
Jethmal Sethia
Jethmal Sethia
Director
about 10 years ago

Past Directors

Shanti Sethia Lal
Shanti Sethia Lal
Director
about 10 years ago
Vishal Baid
Vishal Baid
Director
over 11 years ago
Vikas Sethia
Vikas Sethia
Director
almost 12 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
over 16 years ago
Ujjal Das
Ujjal Das
Director
over 16 years ago
Nikhil Kumar Das
Nikhil Kumar Das
Director
about 17 years ago
Manoj Singh
Manoj Singh
Director
about 21 years ago

Documents

Form DPT-3-28122020_signed
Notice of resignation;-08042020
Form DIR-12-08042020_signed
Evidence of cessation;-08042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form DIR-12-15092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-03122016_signed