Company Information
CIN
Status
Date of Incorporation
20 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,714,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shriti Sethia
Director/Designated Partner
over 7 years ago
over 7 years ago
Atul Sethia
Director
over 11 years ago
over 11 years ago
Past Directors
Sunita Sethia
Director
about 23 years ago
about 23 years ago
Tarun Sethia
Director
about 23 years ago
about 23 years ago
Kamal Kumar Sethia
Director
almost 29 years ago
almost 29 years ago
Documents
Form AOC - 4 CFS-03042021_signed
Form AOC - 4 CFS-09012021_signed
Form AOC-4-09012021_signed
Form GNL-2-13012021-signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020_signed
Form AOC - 4 CFS-29122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Optional Attachment-(1)-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072019 marked as defective by Registrar on 15-12-2020
Form AOC - 4 CFS-03012019_signed marked as defective by Registrar on 15-12-2020
Supplementary or Test audit report under section 143-30072019 marked as defective by Registrar on 15-12-2020
marked as defective by Registrar on 15-12-2020
Supplementary or Test audit report under section 143-03012019 marked as defective by Registrar on 15-12-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019 marked as defective by Registrar on 15-12-2020
Form AOC - 4 CFS-31072019_signed marked as defective by Registrar on 15-12-2020
Form GNL-2-11112020-signed
Directors report as per section 134(3)-24102017 marked as defective by Registrar on 09-10-2020
Directors report as per section 134(3)-17072019 marked as defective by Registrar on 09-10-2020
Form AOC-4-17072019_signed marked as defective by Registrar on 09-10-2020
Form AOC-4-25102017_signed marked as defective by Registrar on 09-10-2020