Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
12,409,500
Authorised Capital
13,500,000

Directors

Pritesh Sethia
Pritesh Sethia
Director/Designated Partner
almost 3 years ago
Jyoti Sethia
Jyoti Sethia
Director/Designated Partner
almost 3 years ago
Prakash Kumar Sethia
Prakash Kumar Sethia
Director
about 29 years ago

Past Directors

Mili Paul
Mili Paul
Director
over 13 years ago
Binod Kumar Sethia
Binod Kumar Sethia
Director
over 13 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-12082020-signed
Form DPT-3-02112019-signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-25092018_signed
Form ADT-3-27082018-signed
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Resignation letter-11082018
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Form AOC-4-12082017_signed