Company Information

CIN
Status
Date of Incorporation
28 March 2012
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

Basant Kumar Sethia
Basant Kumar Sethia
Director
over 2 years ago
Sudhanshu Sethia
Sudhanshu Sethia
Director
over 3 years ago

Past Directors

Nibedita Das
Nibedita Das
Director
over 13 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 13 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form ADT-1-06032019_signed
Form AOC-4-05032019_signed
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Optional Attachment-(1)-04032019
Form MGT-7-04032019_signed
Form ADT-1-01032019_signed
List of share holders, debenture holders;-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form MGT-7-30082017_signed