Company Information

CIN
Status
Date of Incorporation
04 January 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,300
Authorised Capital
1,000,000

Directors

Kanav Sethi
Kanav Sethi
Director/Designated Partner
over 2 years ago
Archana Sethi
Archana Sethi
Director
almost 5 years ago
Meena Sethi
Meena Sethi
Director
about 28 years ago

Past Directors

Saanjivv Sethi
Saanjivv Sethi
Director
about 28 years ago
Balbir Kumar Sethi
Balbir Kumar Sethi
Director
about 28 years ago

Documents

Form AOC-4-10112023_signed
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Optional Attachment-(1)-11102023
Form AOC-4-11102023
Form AOC-4-16122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
List of Directors;-08022022
Approval letter of extension of financial year or AGM-08022022
Approval letter for extension of AGM;-08022022
List of share holders, debenture holders;-08022022
Directors report as per section 134(3)-05032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021
Approval letter of extension of financial year or AGM-05032021
Approval letter for extension of AGM;-05032021
List of share holders, debenture holders;-05032021
Form AOC-4-05032021_signed
Form MGT-7-05032021_signed