Company Information
CIN
Status
Date of Incorporation
11 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
1,000,000
Directors
Jyoti Sethia
Director
over 2 years ago
over 2 years ago
Manish Sethia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vikas Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Charges
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
Documents
Form DPT-3-23122020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Optional Attachment-(1)-10092020
Form ADT-3-27082020_signed
Resignation letter-26082020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-04112019-signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
