Company Information

CIN
Status
Date of Incorporation
25 May 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sethia
Gaurav Sethia
Director/Designated Partner
over 1 year ago
Vikas Sethia
Vikas Sethia
Director
over 16 years ago
Rakesh Sethia
Rakesh Sethia
Director/Designated Partner
over 27 years ago
Kamal Sethia
Kamal Sethia
Director
over 36 years ago

Charges

0
23 March 1998
State Bank Of India
1 Crore
11 September 2008
Pyramid Finance Ltd
1 Crore
23 March 1998
State Bank Of India
0
11 September 2008
Pyramid Finance Ltd
0
23 March 1998
State Bank Of India
0
11 September 2008
Pyramid Finance Ltd
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Supplementary or Test audit report under section 143-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Form AOC - 4 CFS-13102018_signed