Company Information

CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,097,000
Authorised Capital
1,400,000

Directors

Shiwangi Jain
Shiwangi Jain
Director/Designated Partner
almost 12 years ago
Chandni Jain
Chandni Jain
Director/Designated Partner
almost 14 years ago
Anand Sethi
Anand Sethi
Director/Designated Partner
over 20 years ago
Dewas Kumar Sethi
Dewas Kumar Sethi
Director/Designated Partner
over 20 years ago
Binod Kumar Sethi
Binod Kumar Sethi
Director/Designated Partner
over 32 years ago

Past Directors

Sona Devi Sethi
Sona Devi Sethi
Director
over 32 years ago

Documents

Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-15102020-signed
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed