Company Information

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

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Meena Devi
Meena Devi
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago
Arvind Chokhany
Arvind Chokhany
Director
almost 13 years ago

Past Directors

Kusum Bhartia
Kusum Bhartia
Additional Director
over 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

Form DPT-3-26122020_signed
Form DIR-12-22122020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Interest in other entities;-20072020
Notice of resignation;-20072020
Form DPT-3-08062020-signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-15072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Notice of resignation;-28042018