Company Information

CIN
Status
Date of Incorporation
22 March 1995
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
30 September 2023
Paid Up Capital
12,641,700
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Kumar Sethi
Vivek Kumar Sethi
Beneficial Owner
over 1 year ago
Vishal Sethi
Vishal Sethi
Beneficial Owner
over 1 year ago
Vikas Sethi
Vikas Sethi
Beneficial Owner
over 1 year ago
Binay Kumar Sethi
Binay Kumar Sethi
Beneficial Owner
over 1 year ago
Pawan Kumar Sethi
Pawan Kumar Sethi
Beneficial Owner
over 1 year ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Additional Director
over 13 years ago
Daulat Ram Jain
Daulat Ram Jain
Director
over 14 years ago

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 14 years ago
Ankur Jain
Ankur Jain
Director
about 18 years ago

Charges

30 Lak
11 June 2014
Daimler Financial Services India Private Limited
30 Lak
11 June 2014
Daimler Financial Services India Private Limited
0
11 June 2014
Daimler Financial Services India Private Limited
0
11 June 2014
Daimler Financial Services India Private Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation filed with the company-07052018
Acknowledgement received from company-07052018