Company Information

CIN
Status
Date of Incorporation
25 March 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,629,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sethia
Vishal Sethia
Director
over 1 year ago
Vivek Dudheria
Vivek Dudheria
Director/Designated Partner
over 2 years ago

Past Directors

Moti Lal Dudheria
Moti Lal Dudheria
Director
over 30 years ago
Kamal Singh Sethia
Kamal Singh Sethia
Managing Director
over 37 years ago

Charges

0
12 May 1987
Bank Of Baroda
4 Crore
12 May 1987
Bank Of Baroda
0
12 May 1987
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Notice of resignation filed with the company-13012017