Company Information
CIN
Status
Date of Incorporation
24 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,067,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Sethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Kumar Sethia
Director
over 1 year ago
over 1 year ago
Sangeeta Sethia
Director
almost 20 years ago
almost 20 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082020
Supplementary or Test audit report under section 143-24082020
Form AOC - 4 CFS-24082020
Form AOC-4-19082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 marked as defective by Registrar on 14-08-2020
Form AOC-4-02112019_signed marked as defective by Registrar on 14-08-2020
Directors report as per section 134(3)-28102019 marked as defective by Registrar on 14-08-2020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-21012019_signed
Form AOC - 4 CFS-09012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Form AOC - 4 CFS-03012018_signed
Supplementary or Test audit report under section 143-29122017