Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Aditya Chokhany
Aditya Chokhany
Director
over 2 years ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 3 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-16062020-signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
List of share holders, debenture holders;-26092019
Copy of resolution passed by the company-26092019
Form MGT-7-26092019_signed
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form DPT-3-16072019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed