Company Information

CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,762,000
Authorised Capital
10,000,000

Directors

Sunita Sethi
Sunita Sethi
Director
about 11 years ago
Amit Sethi
Amit Sethi
Director
about 11 years ago
Pranab Bedi
Pranab Bedi
Director
over 16 years ago
Bimal Kumar Bedi
Bimal Kumar Bedi
Director
over 31 years ago
Kamal Kumar Bedi
Kamal Kumar Bedi
Director
over 31 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-211215.OCT
Form AOC-4-031215.OCT
Form23AC-270215 for the FY ending on-310314.OCT
Form DIR-11-010115.OCT
Form DIR-12-281214.OCT
Optional Attachment 1-271214.PDF
FormSchV-271214 for the FY ending on-310314-Revised-1.OCT