Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,473,000
Authorised Capital
11,000,000

Directors

Mahendra Kumar Sethi
Mahendra Kumar Sethi
Director
over 2 years ago
Raina Jain
Raina Jain
Director/Designated Partner
over 6 years ago

Past Directors

Abhishek Sethi
Abhishek Sethi
Director
almost 8 years ago
Ashok Kumar Sethi
Ashok Kumar Sethi
Director
almost 30 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-12062019-signed
Form DIR-12-25052019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Notice of resignation;-04052019
Optional Attachment-(4)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed