Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
about 16 years ago
Sanjay Jain
Sanjay Jain
Director
about 16 years ago

Past Directors

Avik Saha
Avik Saha
Director
over 19 years ago
Dilip Shrikrishna Damle
Dilip Shrikrishna Damle
Director
over 19 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-14122019_signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Supplementary or Test audit report under section 143-02012019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed