Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,001,000
Authorised Capital
65,000,000

Directors

Vivek Kumar Sethi
Vivek Kumar Sethi
Beneficial Owner
over 2 years ago
Vikas Sethi
Vikas Sethi
Beneficial Owner
over 2 years ago
Pawan Kumar Sethi
Pawan Kumar Sethi
Beneficial Owner
over 2 years ago

Past Directors

Binay Kumar Sethi
Binay Kumar Sethi
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Form SH-7-17062020-signed
Optional Attachment-(1)-12062020
Copy of the resolution for alteration of capital;-12062020
Altered memorandum of assciation;-12062020
Form DPT-3-21042020-signed
Form PAS-3-08042020_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.-08042020
Copy of Board or Shareholders? resolution-08042020
Form SH-7-18032020-signed
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of assciation;-16032020
Optional Attachment-(1)-16032020
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of resolution passed by the company-09102018