Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,808,600
Authorised Capital
5,000,000

Directors

Anuradha Sethia
Anuradha Sethia
Director
over 6 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
over 20 years ago

Past Directors

Ashim Saha
Ashim Saha
Director
almost 30 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration by first director-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(4)-11052019
Optional Attachment-(3)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016