Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,449,000
Authorised Capital
2,450,000

Directors

Raman Sethi
Raman Sethi
Director/Designated Partner
over 2 years ago
Aman Sethi .
Aman Sethi .
Director/Designated Partner
over 2 years ago
Pradip Sethi Kumar
Pradip Sethi Kumar
Director/Designated Partner
almost 17 years ago

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
almost 17 years ago
Manoj Lath
Manoj Lath
Director
almost 31 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-02012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-01072019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form MGT-7-07052019_signed
Form AOC-4-06052019_signed
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form DIR-12-31032018_signed
Evidence of cessation;-29032018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-24122016_signed