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
Dev Narayan Sharma
Dev Narayan Sharma
Director
over 9 years ago
Umarawati Devi
Umarawati Devi
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
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-17072019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-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
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-26082017_signed