Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,178,000
Authorised Capital
1,180,000

Directors

Manoj Sethia
Manoj Sethia
Director/Designated Partner
about 2 years ago

Past Directors

Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Additional Director
over 8 years ago
Naresh Paswan
Naresh Paswan
Director
about 10 years ago
Santosh Kumar Chaudhary
Santosh Kumar Chaudhary
Director
almost 15 years ago
Manoj Kumar Lakhani
Manoj Kumar Lakhani
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-28012019_signed
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-31082018
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Form ADT-3-07082018-signed
Resignation letter-01082018
Proof of dispatch-13042018
Evidence of cessation;-13042018
Form DIR-11-13042018_signed
Form DIR-12-13042018_signed
Acknowledgement received from company-13042018
Notice of resignation;-13042018
Notice of resignation filed with the company-13042018