Company Information

CIN
Status
Date of Incorporation
06 October 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Sethia
Deepak Sethia
Director
over 46 years ago

Past Directors

Nikhil Sethia
Nikhil Sethia
Additional Director
almost 14 years ago

Documents

Form MGT-7A-16092023_signed
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form DPT-3-24052022_signed
List of Directors;-18112021
List of share holders, debenture holders;-18112021
Form MGT-7A-18112021_signed
Directors report as per section 134(3)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
Form CFSS-2020-29062021_signed
Form DPT-3-23062021_signed
Form INC-22-12042021_signed
Optional Attachment-(1)-12042021
Copy of board resolution authorizing giving of notice-12042021
Copies of the utility bills as mentioned above (not older than two months)-12042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042021
Form MGT-7-04042021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form DPT-3-27112019-signed
Form DPT-3-25102019-signed
Form MGT-7-19102019_signed