Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Lolarakh Dubey
Lolarakh Dubey
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago

Past Directors

Ritika Bahety
Ritika Bahety
Director
about 6 years ago
Malay Kumar Mitra
Malay Kumar Mitra
Additional Director
almost 7 years ago
Umarawati Devi
Umarawati Devi
Director
over 9 years ago
Sukumar Naskar
Sukumar Naskar
Director
over 10 years ago
Aditya Tibrewal
Aditya Tibrewal
Director
over 11 years ago
Ajay Chokhany
Ajay Chokhany
Director
over 12 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
over 12 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-11112020-signed
Form DPT-3-09062020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Notice of resignation;-15122018
Interest in other entities;-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018