Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
39,740,000
Authorised Capital
42,000,000

Directors

Johari Mal Sethia
Johari Mal Sethia
Director/Designated Partner
over 2 years ago
Prakash Kumar Sethia
Prakash Kumar Sethia
Director/Designated Partner
almost 3 years ago
Pritesh Sethia
Pritesh Sethia
Director/Designated Partner
almost 3 years ago
Jyoti Sethia
Jyoti Sethia
Director/Designated Partner
almost 3 years ago
Binod Kumar Sethia
Binod Kumar Sethia
Director
over 20 years ago
Mili Paul
Mili Paul
Director
over 23 years ago

Documents

Form MGT-7-04012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed