Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Babulal Sethia
Babulal Sethia
Beneficial Owner
about 2 years ago
Jay Singh Sethia
Jay Singh Sethia
Beneficial Owner
over 6 years ago
Lalit Kumar Sethia
Lalit Kumar Sethia
Director
over 12 years ago

Past Directors

Brij Ratan Daga
Brij Ratan Daga
Director
over 14 years ago
Sundeep Daga
Sundeep Daga
Director
over 14 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(1)-05102019
Form AOC-4-05102019_signed
Form DPT-3-08082019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-15062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Details of other Entity(s)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016