Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Rajesh Chander Seth
Rajesh Chander Seth
Beneficial Owner
about 2 years ago
Anil Kumar Seth
Anil Kumar Seth
Beneficial Owner
over 2 years ago
Arun Kumar Seth
Arun Kumar Seth
Beneficial Owner
over 6 years ago
Rahul Seth
Rahul Seth
Beneficial Owner
over 12 years ago
Amit Seth
Amit Seth
Director
over 12 years ago

Documents

Form ADT-1-14072020_signed
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-22112016_signed