Company Information

CIN
Status
Date of Incorporation
20 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Abhijay Sethia
Abhijay Sethia
Director/Designated Partner
about 10 years ago
Sohan Lal Sethia
Sohan Lal Sethia
Director/Designated Partner
almost 26 years ago
Sanjay Sethia
Sanjay Sethia
Director/Designated Partner
almost 35 years ago

Past Directors

Abhilasha Sethia
Abhilasha Sethia
Additional Director
almost 3 years ago

Documents

Form GNL-2-22102020-signed
Form GNL-2-24092020-signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-24102017_signed marked as defective by Registrar on 16-09-2020
Directors report as per section 134(3)-09102018 marked as defective by Registrar on 16-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 marked as defective by Registrar on 16-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018 marked as defective by Registrar on 16-09-2020
List of share holders, debenture holders;-09102018 marked as defective by Registrar on 16-09-2020
Form MGT-7-09102018_signed marked as defective by Registrar on 16-09-2020
Directors report as per section 134(3)-24102017 marked as defective by Registrar on 16-09-2020
Form AOC-4-09102018_signed marked as defective by Registrar on 16-09-2020
List of share holders, debenture holders;-01112017 marked as defective by Registrar on 09-09-2020
Form MGT-7-01112017_signed marked as defective by Registrar on 09-09-2020
Optional Attachment-(1)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Form MGT-7-25122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019