Company Information

CIN
Status
Date of Incorporation
09 May 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kumar Sethia
Nirmal Kumar Sethia
Director/Designated Partner
over 1 year ago
Hemant Kumar Dugar
Hemant Kumar Dugar
Director/Designated Partner
over 1 year ago
Pankaj Kothari
Pankaj Kothari
Director/Designated Partner
over 2 years ago
Ashok Sethia
Ashok Sethia
Director
over 14 years ago

Past Directors

Chitra Dugar
Chitra Dugar
Director
over 12 years ago
Saroj Sethia
Saroj Sethia
Director
over 34 years ago
Bimal Kumar Sethia
Bimal Kumar Sethia
Director
almost 58 years ago

Documents

Form ADT-1-03112023_signed
Copy of resolution passed by the company-22092023
Copy of written consent given by auditor-22092023
-22092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092023
List of share holders, debenture holders;-14092023
List of Directors;-14092023
Directors report as per section 134(3)-14092023
Form AOC-4-14092023_signed
Form MGT-7A-14092023_signed
Form MGT-7A-01112022_signed
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
-13102022
Copy of written consent given by auditor-13102022
Form MGT-7A-06112021_signed
List of share holders, debenture holders;-03112021
List of Directors;-03112021
Optional Attachment-(1)-03112021
Form ADT-1-29102021_signed
Copy of the intimation sent by company-29102021
Copy of resolution passed by the company-29102021
Copy of written consent given by auditor-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Directors report as per section 134(3)-22102021