Company Information

CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
1,500,000

Directors

Jasvinder Singh Sethi
Jasvinder Singh Sethi
Director
over 2 years ago

Past Directors

Malavika Sethi
Malavika Sethi
Additional Director
over 7 years ago
Kawaljit Singh Sethi
Kawaljit Singh Sethi
Director
almost 38 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_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 DIR-12-15102019_signed
Form DPT-3-27062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
Interest in other entities;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of the intimation sent by company-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Copy of resolution passed by the company-10072017
Copy of written consent given by auditor-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed