Company Information

CIN
Status
Date of Incorporation
27 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
659,500
Authorised Capital
1,000,000

Directors

Rajendra Sethia
Rajendra Sethia
Director/Designated Partner
over 2 years ago
Kanishka Sethia
Kanishka Sethia
Manager/Secretary
over 9 years ago

Past Directors

Devasis Gupta
Devasis Gupta
Director
over 30 years ago
Paramita Gupta
Paramita Gupta
Director
almost 35 years ago

Documents

Form DPT-3-01012021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-30052017_signed
Copy of written consent given by auditor-30052017
Copy of the intimation sent by company-30052017
Copy of resolution passed by the company-30052017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-1-30062016_signed
Copy of written consent given by auditor-30062016
Optional Attachment-(1)-30062016