Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,815,000
Authorised Capital
32,083,500

Directors

Devinder Jeet Singh Sethi
Devinder Jeet Singh Sethi
Director/Designated Partner
almost 3 years ago
Sharan Pal Singh Sethi
Sharan Pal Singh Sethi
Director/Designated Partner
almost 3 years ago
Imran Zaki
Imran Zaki
Director
about 9 years ago
Navdeep Singh Sethi
Navdeep Singh Sethi
Director
over 10 years ago

Past Directors

Rahul Malhotra
Rahul Malhotra
Director
over 10 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 10 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
about 14 years ago
Manish Ojha
Manish Ojha
Director
almost 16 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
almost 16 years ago

Documents

Form DPT-3-21122020-signed
Proof of dispatch-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Acknowledgement received from company-22062020
Form DIR-11-22062020_signed
Evidence of cessation;-22062020
Declaration by first director-22062020
Notice of resignation filed with the company-22062020
Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed