Company Information

CIN
Status
Date of Incorporation
10 April 1952
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
3,000,000

Directors

Rajendra Kumar Sethia
Rajendra Kumar Sethia
Director
over 2 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Director
about 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 17 years ago

Past Directors

Shanti Lal Dugar
Shanti Lal Dugar
Director
over 17 years ago
Pushpa Sethia
Pushpa Sethia
Director
over 17 years ago
Saroj Sethia
Saroj Sethia
Director
over 31 years ago
Bimal Kumar Sethia
Bimal Kumar Sethia
Director
almost 71 years ago

Documents

Form MGT-7A-04012024_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
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_signed
Form DPT-3-30062022_signed
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-24122021
List of Directors;-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Form AOC-4-20122021_signed
Form AOC-4-24022021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Form ADT-1-14012021_signed
Copy of written consent given by auditor-14012021
Copy of resolution passed by the company-14012021
Copy of the intimation sent by company-14012021