Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Amrik Singh Saini
Amrik Singh Saini
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago
Navdeep Kaur
Navdeep Kaur
Additional Director
about 4 years ago
Arvind Chokhany
Arvind Chokhany
Director
almost 13 years ago

Past Directors

Meena Devi
Meena Devi
Director
about 5 years ago
Kusum Bhartia
Kusum Bhartia
Director
about 7 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 11 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DIR-12-30112020_signed
Form DPT-3-13112020-signed
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DPT-3-09062020-signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018