Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Babulal Sethia
Babulal Sethia
Director/Designated Partner
about 2 years ago
Vijay Singh Bhansali
Vijay Singh Bhansali
Director/Designated Partner
over 2 years ago
Jay Singh Sethia
Jay Singh Sethia
Director/Designated Partner
over 14 years ago
Arvind Pareek
Arvind Pareek
Director/Designated Partner
over 19 years ago
Roop Chand Pareek
Roop Chand Pareek
Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form DPT-3-08082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-15062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-08102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016