Company Information

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

Directors

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

Past Directors

Malay Kumar Mitra
Malay Kumar Mitra
Additional Director
almost 7 years ago
Ritu Mimani
Ritu Mimani
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
almost 13 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form DIR-12-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-15072019
Interest in other entities;-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;-17012019
Form AOC-4-12102018_signed
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
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form INC-22-15052017_signed
Copy of board resolution authorizing giving of notice-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017