Company Information

CIN
Status
Date of Incorporation
21 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,447,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sethia
Vishal Sethia
Director/Designated Partner
over 1 year ago
Kamal Singh Sethia
Kamal Singh Sethia
Beneficial Owner
about 5 years ago
Pradeep Sethia
Pradeep Sethia
Director/Designated Partner
almost 30 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Form ADT-3-02072019_signed
Form ADT-1-27062019_signed
Resignation letter-02072019
Form ADT-1-27062019
Copy of resolution passed by the company-27062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_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)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed