Company Information

CIN
Status
Date of Incorporation
16 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
15,901,000
Authorised Capital
16,500,000

Directors

Jyoti Sethia
Jyoti Sethia
Director/Designated Partner
almost 3 years ago
Ankit Sethia
Ankit Sethia
Director/Designated Partner
almost 4 years ago
Gajanand Sharma
Gajanand Sharma
Director
over 25 years ago

Past Directors

Kapil Agarwal
Kapil Agarwal
Director
over 12 years ago
Mili Paul
Mili Paul
Director
over 18 years ago
Binod Kumar Sethia
Binod Kumar Sethia
Director
over 21 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-25082020-signed
Form DPT-3-04112019-signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form ADT-1-26092018_signed
Form ADT-3-28082018-signed
Copy of the intimation sent by company-21082018