Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
951,500
Authorised Capital
1,300,000

Directors

Mukesh Bhanwarlal Sethia
Mukesh Bhanwarlal Sethia
Beneficial Owner
over 2 years ago
Chhotu Lal Sethia
Chhotu Lal Sethia
Director
over 2 years ago

Past Directors

Sushil Kumar Sethia
Sushil Kumar Sethia
Additional Director
about 3 years ago
Kantilal Bhanwarlal Sethia
Kantilal Bhanwarlal Sethia
Director
over 15 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
over 16 years ago
Sumit Kumar Kothari
Sumit Kumar Kothari
Director
about 21 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Proof of dispatch-01032017
Notice of resignation;-01032017
Notice of resignation filed with the company-01032017
Form DIR-12-01032017_signed
Acknowledgement received from company-01032017
Evidence of cessation;-01032017
Form DIR-11-01032017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016