Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,010
Authorised Capital
2,000,000
Directors
Sayontan Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keya Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asish Seth
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of other Entity(s)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Details of other Entity(s)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Form AOC-4-12032019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Details of other Entity(s)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-23112016
Details of other Entity(s)-23112016
