Company Information
CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,192,000
Authorised Capital
10,000,000
Directors
Sudhanshu Sethia
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sneha Sethia
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Dilip Kumar Bhattacharyya
Director
over 27 years ago
over 27 years ago
Basant Kumar Sethia
Director
over 29 years ago
over 29 years ago
Documents
Form DIR-12-01112020_signed
Declaration by first director-29102020
Form DIR-12-22102020_signed
Declaration by first director-21102020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Declaration by first director-26022020
Notice of resignation;-26022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Declaration by first director-25022020
Evidence of cessation;-03022020
Declaration by first director-03022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Form DIR-12-01022020_signed
Declaration by first director-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-22122018
