Company Information

CIN
Status
Date of Incorporation
29 April 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sneha Sethia
Sneha Sethia
Director/Designated Partner
over 3 years ago
Sudhanshu Sethia
Sudhanshu Sethia
Director
over 3 years ago

Past Directors

Basant Kumar Sethia
Basant Kumar Sethia
Director
over 33 years ago

Documents

List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-04102023_signed
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
Form MGT-7A-28112022
Form ADT-1-02122022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form MGT-7A-30032022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-15062020-signed