Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Beneficial Owner
over 2 years ago
Sona Mitesh Sheth
Sona Mitesh Sheth
Director
over 2 years ago
Hitesh C Sheth
Hitesh C Sheth
Director
over 15 years ago

Past Directors

Dipak Das
Dipak Das
Director
over 15 years ago
Ashalata Pal
Ashalata Pal
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Interest in other entities;-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Declaration by first director-30102018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018