Company Information

CIN
Status
Date of Incorporation
13 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
597,000
Authorised Capital
1,000,000

Directors

Saurabh Kumar Sethi
Saurabh Kumar Sethi
Director
almost 20 years ago
Santosh Kumari Sethi
Santosh Kumari Sethi
Director
over 33 years ago

Documents

Form STK-2-26102021-signed
-29012020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form MGT-7-201115.OCT