Company Information

CIN
Status
Date of Incorporation
15 September 2012
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
Laxmipat Sethia
Laxmipat Sethia
Director
over 2 years ago
Radhika Sethia
Radhika Sethia
Director/Designated Partner
almost 3 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago

Past Directors

Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-09062020-signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-15072019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Form MGT-7-051215.OCT
Form ADT-1-101115.OCT