Company Information

CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Siddharth Sethia
Siddharth Sethia
Managing Director
over 6 years ago
Radhika Sethia
Radhika Sethia
Director
over 10 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
about 42 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-07122020_signed
Form MGT-15-27112020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DIR-12-13082020_signed
Declaration by first director-07082020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-01102019_signed
Form MGT-15-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019