Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Alok Sethia
Alok Sethia
Director/Designated Partner
almost 3 years ago
Ashok Sethia
Ashok Sethia
Director/Designated Partner
over 3 years ago
Mangilall Sethia
Mangilall Sethia
Director/Designated Partner
over 6 years ago
Deepak Sethia
Deepak Sethia
Director
over 30 years ago

Documents

Form DPT-3-27112019-signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-17102019-signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016