Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Deepakk Sethia
Deepakk Sethia
Director/Designated Partner
over 2 years ago
Sushila Devi Sethia
Sushila Devi Sethia
Additional Director
over 3 years ago

Past Directors

Manik Chand Sethia
Manik Chand Sethia
Director
almost 20 years ago
Ratan Singh Purohit
Ratan Singh Purohit
Director
almost 23 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form ADT-3-13102017-signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Resignation letter-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed