Company Information

CIN
Status
Date of Incorporation
03 October 1994
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
30 September 2023
Paid Up Capital
11,692,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kumar Sethi
Vivek Kumar Sethi
Director/Designated Partner
over 1 year ago
Vishal Sethi
Vishal Sethi
Director/Designated Partner
over 1 year ago
Vikas Sethi
Vikas Sethi
Director/Designated Partner
over 1 year ago
Binay Kumar Sethi
Binay Kumar Sethi
Director/Designated Partner
over 1 year ago
Pawan Kumar Sethi
Pawan Kumar Sethi
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
NILDEBENTUREHOLDERS_P25731423_9556061012_20161106122952.xlsx
RIFCOLISTOFSHAREHOLDERS_P25731423_9556061012_20161106122942.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016