Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amiya Kumar Naskar
Amiya Kumar Naskar
Additional Director
over 2 years ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
over 2 years ago
Radhika Sethia
Radhika Sethia
Director/Designated Partner
almost 3 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago

Past Directors

Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 14 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-09062020-signed
Form ADT-1-21092019_signed
Directors report as per section 134(3)-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-15072019
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-7-08102018_signed
List of share holders, debenture holders;-01102018
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Form MGT-7-051215.OCT
Form ADT-1-101115.OCT