Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
7,167,500
Authorised Capital
7,200,000

Past Directors

Dilip Kumar Sethi
Dilip Kumar Sethi
Director
about 31 years ago
Sarla Sethi
Sarla Sethi
Director
about 31 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
-29052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-24112016