Company Information

CIN
Status
Date of Incorporation
10 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurpreet Singh Sethi
Gurpreet Singh Sethi
Director/Designated Partner
over 1 year ago
Gurmehar Singh Sethi
Gurmehar Singh Sethi
Director/Designated Partner
over 2 years ago
Rozikpuii .
Rozikpuii .
Director/Designated Partner
about 10 years ago
Inderbir Sethi
Inderbir Sethi
Director/Designated Partner
over 21 years ago

Past Directors

Lalremruata Ralte
Lalremruata Ralte
Additional Director
about 10 years ago

Charges

1 Crore
30 November 2013
Icici Bank Limited
1 Crore
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form DIR-12-05122017_signed
Evidence of cessation;-29112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016