Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Binay Kumar Sethi
Binay Kumar Sethi
Director
over 2 years ago
Pawan Kumar Sethi
Pawan Kumar Sethi
Beneficial Owner
over 2 years ago

Past Directors

Rakesh Kumar Nahata
Rakesh Kumar Nahata
Director
about 15 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form ADT-3-27082018-signed
Form ADT-1-13082018_signed
Resignation letter-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed