Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,214,800
Authorised Capital
50,000,000

Directors

Mahendra Kumar Sethi
Mahendra Kumar Sethi
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Sethi
Rahul Sethi
Additional Director
over 12 years ago
Sanjay Kumar Pandya
Sanjay Kumar Pandya
Director
over 20 years ago
Harish Kumar Sethi
Harish Kumar Sethi
Director
over 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Optional Attachment-(1)-21062018
Form ADT-3-21052018-signed
Resignation letter-16052018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form PAS-3-18042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042017
Copy of Board or Shareholders? resolution-18042017
Altered memorandum of assciation;-21032017
Copy of the resolution for alteration of capital;-21032017