Company Information

CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Deepakk Sethia
Deepakk Sethia
Director/Designated Partner
over 2 years ago
Sushila Devi Sethia
Sushila Devi Sethia
Director
about 30 years ago

Past Directors

Vikas Sethia
Vikas Sethia
Director
almost 18 years ago
Manik Chand Sethia
Manik Chand Sethia
Director
about 30 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_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 DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-3-10102017-signed
Resignation letter-09102017
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form MGT-7-011215.OCT