Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anisha Parvin
Anisha Parvin
Director/Designated Partner
about 2 years ago
Mohamad Akbar Ali
Mohamad Akbar Ali
Director/Designated Partner
over 2 years ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago

Past Directors

Shashi Kala Devi
Shashi Kala Devi
Director
about 5 years ago
Sandhya Haldar
Sandhya Haldar
Additional Director
almost 6 years ago
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
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 DIR-12-30112020_signed
Form DPT-3-12112020-signed
Form DPT-3-09062020-signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-24122019_signed
Interest in other entities;-24122019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-25092019
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 - 2-03082019_signed
Declaration under section 90-29072019
Form AOC-4-13092018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed