Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Keshab Mallick
Keshab Mallick
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago

Past Directors

Anurag Mitra
Anurag Mitra
Additional Director
about 7 years ago
Umarawati Devi
Umarawati Devi
Additional Director
over 10 years ago
Dev Narayan Sharma
Dev Narayan Sharma
Additional Director
over 10 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-11112020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-17072019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form DIR-12-03122018_signed
Interest in other entities;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed