Company Information

CIN
Status
Date of Incorporation
14 November 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,201,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kumar Sethi
Vivek Kumar Sethi
Director
over 1 year ago
Binay Kumar Sethi
Binay Kumar Sethi
Director
over 1 year ago
Rohil Sethi
Rohil Sethi
Director
about 7 years ago

Past Directors

Vikas Sethi
Vikas Sethi
Director
over 28 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form ADT-3-27082018-signed
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Resignation letter-13082018
Proof of dispatch-31012018
Notice of resignation;-31012018
Declaration by first director-31012018
Evidence of cessation;-31012018
Acknowledgement received from company-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Form DIR-11-31012018_signed
Optional Attachment-(1)-31012018