Company Information

CIN
Status
Date of Incorporation
15 September 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
Shashi Kala Devi
Shashi Kala Devi
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago
Sandhya Haldar
Sandhya Haldar
Director/Designated Partner
about 5 years ago

Past Directors

Piyush Lakhotia
Piyush Lakhotia
Director
almost 11 years ago
Ganesh Prasad Lakhotia
Ganesh Prasad Lakhotia
Director
almost 11 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 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 DIR-12-07112020_signed
Form DPT-3-08062020-signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Form DPT-3-26112019-signed
List of share holders, debenture holders;-25092019
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 - 2-06082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-26082017_signed