Company Information

CIN
Status
Date of Incorporation
29 January 1996
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
29 September 2023
Paid Up Capital
499,920
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sethia
Sanjay Sethia
Director
over 1 year ago
Kundan Mall Sethia
Kundan Mall Sethia
Director
over 1 year ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
over 1 year ago
Bimal Singh Sethia
Bimal Singh Sethia
Director
almost 29 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290914.OCT
Copy of resolution-130914.PDF
Form MGT-14-290714.OCT