Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Praveen Kumar Tekriwal
Praveen Kumar Tekriwal
Director/Designated Partner
over 2 years ago
Neelam Tekriwal
Neelam Tekriwal
Director/Designated Partner
over 2 years ago

Past Directors

Bimal Singh Sethia
Bimal Singh Sethia
Additional Director
over 16 years ago
Sanjay Sethia
Sanjay Sethia
Additional Director
over 16 years ago
Rachna Baid
Rachna Baid
Director
about 20 years ago
Kundan Mall Sethia
Kundan Mall Sethia
Director
over 20 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
over 20 years ago

Documents

Form DPT-3-09122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form DPT-3-27062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-3-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Resignation letter-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018