Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,500,000

Directors

Nikita Sethia
Nikita Sethia
Director
almost 13 years ago
Ankita Sethia
Ankita Sethia
Director
over 14 years ago
Sarita Sethia
Sarita Sethia
Director
over 19 years ago
Anoop Chand Sethia
Anoop Chand Sethia
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Form AOC - 4 CFS-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form AOC-4-29082020_signed
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form DPT-3-24082020-signed
Form DPT-3-01052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Supplementary or Test audit report under section 143-14122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 marked as defective by Registrar on 11-12-2019
Form AOC-4-24102019_signed marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-24102019 marked as defective by Registrar on 11-12-2019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019