Company Information

CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Uttam Kumar Sethia
Uttam Kumar Sethia
Director
over 6 years ago
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director
over 20 years ago

Past Directors

Akhil Kumar Pincha
Akhil Kumar Pincha
Director
over 20 years ago

Documents

Form ADT-1-01112020_signed
Copy of written consent given by auditor-01112020
Copy of the intimation sent by company-01112020
Copy of resolution passed by the company-01112020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(4)-03052019
Optional Attachment-(3)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration by first director-03052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form AOC-4-24122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016