Company Information

CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,904,600
Authorised Capital
11,500,000

Directors

Chanda Devi Sethi
Chanda Devi Sethi
Director
over 10 years ago
Manoj Kumar Sethi
Manoj Kumar Sethi
Director
almost 25 years ago
Prakash Chand Sethi
Prakash Chand Sethi
Director
almost 38 years ago

Charges

0
25 January 2005
Uti Bank Ltd.
30 Lak
19 July 2008
Axis Bank Limited
1 Crore

Documents

Form DPT-3-17042020-signed
Form MGT-14-12032020-signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(2)-25022020
Altered articles of association-25022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form CHG-4-08032017_signed