Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
2,437,000
Authorised Capital
2,500,000
Past Directors
Sumit Sethia
Director
almost 13 years ago
almost 13 years ago
Pranab Kumar Biswas
Director
over 27 years ago
over 27 years ago
Bajarang Lal Sethia
Director
almost 29 years ago
almost 29 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-24092019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Resignation letter-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-22072019-signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-11062019
List of depositors-22042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
