Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,099,500
Authorised Capital
21,100,250

Directors

Neeta Sethia
Neeta Sethia
Director
over 14 years ago
Mahendra Sethia
Mahendra Sethia
Director
over 14 years ago

Past Directors

Pinku Prasad Verma
Pinku Prasad Verma
Director
about 15 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
about 15 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-21122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-31012018_signed
Optional Attachment-(3)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Form ADT-3-24012018-signed
Resignation letter-19012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016